Senior Compliance & AML Officer — MASAK Licensed

Allianz; Fatih; On-site; TRY 400,000 - 560,000; Full time

Benefits offered by this job

Green certificated & pet friendly work

Yearly bonus

Life insurance

Employer sponsored pension

Family included health insurance

Transportation

Job summary

Allianz Turkey is seeking a Compliance Team Member to reinforce AML, sanctions, and customer protection processes within a fast-paced financial services environment. You will contribute to risk assessments, reporting, and cross-functional collaboration with IT and business units.

Ideal candidates hold 5–7 years in financial institutions, MASAK licensing, and strong data analysis skills using Excel and Power BI.

Qualifications

• Bachelor's or master's degree, preferably in Economics and Administrative Sciences, Business Administration, Finance, Statistics, International Relations, Industrial Engineering, Faculty of Law or related fields.
• At least 5-7 years of professional experience, with a minimum of 5 years in financial institutions, having worked in Compliance, Internal Audit, Internal Control, Risk Management, Fintech, Project Management, or similar monitoring and control teams.
• MASAK Compliance Officer licence is must
• Experience in the insurance and individual pension sector is an asset.

Responsibilities

• Serving as a Certified Compliance Officer, actively participating in areas such as AML and sanctions, reporting, consultancy, and process design.
• Making decisions related to risk assessments, escalation decisions, and corrective actions, and representing the Company in relevant committees.
• Analyzing pre-sales/post-sales processes and product lifecycle processes from a compliance perspective.
• Monitoring risk indicators related to AML/CTF risk indicators and customer protection; consulting with business units to develop actions.
• Maintaining communication with relevant stakeholders at MASAK and within the Allianz Group.
• Taking an active role and being visible in high-impact projects across the organization; collaborating with Project Management and IT teams.
• Creating a work environment that encourages analysis, structuring, and continuous improvement.
• Reporting directly to the Chief Compliance Officer, implementing the strategic priorities and annual plan of the function.

Skills

Data analysis

Regulatory compliance

Stakeholder communication

Agile environment

Cross-functional collaboration

MASAK licence

Education

Bachelor's or master's degree

Tools

Power BI

Excel

Job description

Allianz Turkey is seeking a Compliance Team Member to reinforce AML, sanctions, and customer protection processes within a fast-paced financial services environment. You will contribute to risk assessments, reporting, and cross-functional collaboration with IT and business units.

Ideal candidates hold 5–7 years in financial institutions, MASAK licensing, and strong data analysis skills using Excel and Power BI.