Senior Financial Crime & Compliance Analyst (AML/KYC)

Lever, Inc.; Fatih; Hybrid; TRY 700,000 - 1,100,000; Full time

Benefits offered by this job

Top-tier benefits

Hybrid work model

Summer remote working option

Job summary

Uber Eats Trendyol Go in Turkey is seeking a seasoned Compliance professional to lead AML/CFT, KYC, and sanctions programs within a fast-moving regulatory environment. You will collaborate with product, engineering, and risk teams to implement controls aligned with regional and MASAK requirements, including SAR filings.

The role requires a Bachelor’s degree (Master’s preferred), 4–7 years in financial crime within regulated contexts, and strong analytical and communication skills.

Job description

Uber Eats Trendyol Go in Turkey is seeking a seasoned Compliance professional to lead AML/CFT, KYC, and sanctions programs within a fast-moving regulatory environment. You will collaborate with product, engineering, and risk teams to implement controls aligned with regional and MASAK requirements, including SAR filings.

The role requires a Bachelor’s degree (Master’s preferred), 4–7 years in financial crime within regulated contexts, and strong analytical and communication skills.