Sanctions Screening Senior Specialist / Assistant Specialist

What about joining career with us?

Türkiye Finans is one of Turkey’s leading participation banks, backed by a 67% shareholding of SNB, one of the largest capitalized banks in the Middle East.

At Türkiye Finans, we put people at the center of everything we do and prioritize digitalization, continuously enhancing our services through strong technological infrastructure. With an innovative mindset and a commitment to shared values, we grow together by creating value and achieving success as one team.

Our goal is to make participation banking accessible to individuals and businesses across Turkey through sustainable and profitable growth.

What awaits you here?

• At Türkiye Finans, you will be part of a bank that embraces diversity as a strength and fosters a strong team spirit where collaboration and unity are truly valued.
• Through the Türkiye Finans Academy, you will have access to thousands of learning resources, leadership programs, and continuous development opportunities to support both your personal and professional growth.
• You will benefit from an annual digital learning budget that you can use to invest in your development. If you wish to take your education further, we also provide support for graduate and doctoral studies.
• With our broad career opportunities, you will have the flexibility to explore different roles and shape your career across various functions within the organization.
• We are committed to developing our people from within and supporting future leaders through a strong internal promotion culture and a high-performance environment.
• Beyond work, you can join more than 10 social clubs across culture, arts, and sports, and take part in sustainability and volunteer projects that contribute positively to society and the environment.
• Your well-being matters to us. Through our “Tree of Life” program, you can access psychological and dietitian support services whenever you need them.
• We promote a healthy work–life balance with policies designed to help you protect your personal time and prioritize what matters most.
• Because we value not only you but also your loved ones, we offer private health insurance coverage for your spouse and children, along with life insurance to ensure you feel secure in unexpected situations.
• In short, you will experience our core values every day: Integrity, Innovation, Customer Focus, Diversity, Team Spirit, and Passion for Success — guiding you throughout your journey at Türkiye Finans.

What kind of person is this team looking for?

• Graduates of International Relations, Economics, Finance, Business Administration, Banking, Public Finance, Public Administration, Labor Economics and Industrial Relations, Statistics, Econometrics, Risk Management, Business Information Management, Management Information Systems, Law, Business/Industrial/Finance Engineering departments of universities with a minimum four-year undergraduate degree, or those with postgraduate education in the aforementioned fields after a four-year undergraduate degree in different engineering fields,

• Willing to pursue a career in International Sanctions,

• At least 1-2 years of experience in the field of Compliance (preferably International Sanctions),

• Excellent command of English (knowledge of a second language is preferred),

• Proficient in MS Office applications, especially MS Excel,

• Confident in analytical thinking skills and attentive to detail,

• Possessing effective communication skills, interested in reading and research,

• Willing to work in a team. •CAMS/CGSS certification is preferred.

What will your responsibilities be in this position?

•Monitoring international sanctions and ensuring that transactions carried out at the Bank are evaluated in terms of these sanctions,

• Meeting the survey, KYC, CDD and EDD requests of correspondent banks within the scope of combating money laundering and terrorist financing, and preparing Compliance Reviews,

• Supporting the execution of activities related to international sanctions and embargoes, monitoring and reporting on current legislation,

• Monitoring national and international legislation and developments in the field of combating proceeds of crime,

• Reviewing and analyzing data obtained for combating proceeds of crime,