Senior Risk Control Manager

CoinTR; Fatih; On-site; TRY 400,000 - 700,000; Full time

Job summary

CoinTR is seeking a senior risk control professional to develop and optimize risk policies, monitor trading activity for fraud, and coordinate cross-functionally to mitigate risks. You will lead risk initiatives, establish monitoring controls, and prepare insightful risk reports.

The role requires 5+ years in risk/AML/compliance, experience with crypto exchanges or fintech, and strong Turkish and English language skills. Collaboration with Compliance, Operations, and Product teams is essential.

Qualifications

• Bachelor's degree or above in a related field.
• 5+ years of experience in Risk Control, Fraud Prevention, AML, Compliance, or related fields.
• Experience in cryptocurrency exchanges, fintech, payments, or financial services is preferred.
• Strong understanding of transaction monitoring, fraud risk, and operational risk management.
• Excellent analytical, investigation, and problem-solving skills.
• Native Turkish and professional English proficiency.
• Team management experience is preferred.

Responsibilities

• Develop and optimize risk control policies, processes, and monitoring frameworks.
• Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions.
• Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions.
• Establish and improve transaction monitoring, fraud detection, and account security controls.
• Monitor market manipulation risks, including abnormal trading activities and account misuse.
• Prepare risk reports, analyze trends, and recommend control enhancements.
• Lead and mentor the local risk control team.

Skills

Risk control

Fraud prevention

AML compliance

Compliance

Transaction monitoring

Account security

Analytical skills

Investigation skills

Team leadership

Turkish language

English language

Education

Bachelor's degree

Job description

• Develop and optimize risk control policies, processes, and monitoring frameworks.
• Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions.
• Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions.
• Establish and improve transaction monitoring, fraud detection, and account security controls.
• Monitor market manipulation risks, including abnormal trading activities and account misuse.
• Prepare risk reports, analyze trends, and recommend control enhancements.
• Lead and mentor the local risk control team.

Requirements

• Bachelor's degree or above.
• 5+ years of experience in Risk Control, Fraud Prevention, AML, Compliance, or related fields.
• Experience in cryptocurrency exchanges, fintech, payments, or financial services is preferred.
• Strong understanding of transaction monitoring, fraud risk, and operational risk management.
• Excellent analytical, investigation, and problem-solving skills.
• Native Turkish and professional English proficiency.
• Team management experience is preferred.

Preferred Qualifications

• Experience in a cryptocurrency exchange or digital asset platform.
• Familiarity with AML, sanctions screening, and blockchain transaction monitoring.
• Professional certifications such as CAMS, CFE, or FRM.

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