aml compliance specialist

J. Awan & Partners

Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (DIFC) Regulatory Compliance: <ul> <li>Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the DFSA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating DIFC regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to DFSA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. Experience (essential to any successful application) <ul> <li>Significant demonstrable experience in dealing with regulatory authorities within the UAE and wider MENA region.</li> <li>At least 8 years overall industry experience with 4 or more years of direct compliance experience within the reinsurance industry.</li> <li>Direct experience in creating and implementing regulatory compliance programs within a successful financial services organization.</li> </ul> Skills <ul> <li>A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.</li> <li>Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.</li> <li>Outstanding analytical skills</li> <li>Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.</li> <li>Highly motivated self-starter with demonstrable ability to work independently and problem solve.</li> <li>Demonstrable organizational and time management skills.</li> <li>Significant will and ability to work well in a fast-paced environment.</li> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> </ul>

Manager / Senior Manager Compliance (Insurance)

First Bank

<div>SUMMARY: 
The position of a Financial Crimes Specialist maintains the responsibility of assisting in the financial crimes area of BSA/AML and OFAC compliance. The Associate is responsible for reviewing, resolving or escalating discrepancies related to suspicious activity identified in accounts, transactions, loans, or other business activities. The Associate will maintain a strong knowledge of Bank operations, systems, and regulations in order to identify risks. The Associate may perform other specific duties as assigned by the Financial Crimes Manager. This individual is expected to gain general knowledge and skill in all areas of BSA as directed. 
ESSENTIAL FUNCTIONS: 
<ul><li>
Review and analyze system activity and generated daily suspicious activity monitoring alerts and reports</li><li>
Ability to analyze financial crimes related triggers and patterns related to risk activity</li><li>
Perform research using internal and external tools to determine if activity requires further review</li><li>
Decision and document reasoning for closing alerts according to procedures</li><li>
Prepares documentation and creates cases for further investigation</li><li>
Reviews and creates cases for questionable activity reports (QARs), subpoenas and other referrals received</li><li>
Maintain procedures for reviewing alerts and reports</li><li>
Appropriately escalates matters associated with financial crimes activity that warrants engagement from management</li></ul> 
GENERAL QUALIFICATIONS: 
Knowledge &amp; Experience: These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. Individual abilities may result in some deviation from these guidelines. 
<ul><li>
High school diploma or general education degree (GED) with 3 years BSA/AML/OFAC Compliance, Banking Experience, or the equivalent combination of education and experience.</li><li>
Work related experience should consist of duties in a business environment.</li><li>
Educational experience, through in-house training sessions, formal school or financial industry related curriculum, should be business or financial industry related.</li><li>
Intermediate knowledge of Bank operations and other Bank operational policies and procedures.</li><li>
Excellent organizational and time management skills &ndash; ability to work with minimal supervision.</li><li>
Intermediate skills in computer terminal and personal computer operation; mainframe computer system; word processing, spreadsheet and specialty software programs.</li><li>
Exceptional verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct personnel.</li></ul> 
Physical Demands/Work Environment: Vision, hearing, speech, dexterity, visual concentration. A valid driver&rsquo;s license is required. Must have the ability to stand, walk, sit and use hands and fingers. Must have the ability to work the hours and days required to complete the essential functions of the position, as scheduled. The environment is a professional office with standard office equipment. 
Cognitive Requirements: Learning, thinking, concentration, ability to exercise self-control, ability to work in a customer relations&rsquo; environment. Must be able to pay close attention to detail and be able to work as a member of a team. Must have the ability to interact effectively with co-workers and customers, and exercise self-control and diplomacy in customer and employee relations&rsquo; situations. Must have the ability to exercise discretion as well as appropriate judgments when necessary. 
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</div>

Financial Crimes Specialist

Checkout.com

<div>Company Description
We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
Job Description
An AML Monitoring analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of merchant activity monitoring. IIn this role, you will be responsible for reviewing generated alerts on a rule based system, performing analysis, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on the tool as well as reaching our to the merchant to request information. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.
What your responsibilities will be:<ul><li>
Work with internal stakeholders to identify anomalous behavior by monitoring merchant transactions and performing necessary due diligence.</li><li>
Thoroughly investigate and analyze alerts flagged by the transaction monitoring system. This involves reviewing transaction details, customer information, and any associated documentation.</li><li>
Conduct deep-dive research using internal systems, open-source intelligence (OSINT), and third-party databases to gather additional information.</li><li>
Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards.</li><li>
Perform background checks on merchants, leveraging internal tools and external resources to assess merchants&rsquo; businesses.</li><li>
Strictly follow the organization's policies and procedures regarding sanctions screening, transaction monitoring, alert management, and reporting.</li><li>
Responsible for ensuring record keeping of Checkout.com&rsquo;s customer database remains up to date.</li><li>
Able to think quickly and apply critical thinking, showcasing strong problem-solving abilities</li><li>
Suggest innovative ideas/ feedback to enhance the process and infrastructure, striving for continuous improvement in AML compliance operations.</li></ul>
What you will need to be successful (skills and competencies):<ul><li>
Bachelor&rsquo;s degree or equivalent, with a minimum of 1-3 years of experience in similar roles.</li><li>
Focused on structured processes, consistently striving for streamlined approach to drive efficiency in Compliance operations</li><li>
Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments.</li><li>
Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules.</li><li>
Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus).</li><li>
Ideally experienced in dealing with global AML requirements and experience in transaction monitoring</li><li>
Knowledge / experience in the payment processing industry and/or e-commerce landscape is beneficial.</li><li>
Demonstrates acute attention to detail.</li></ul>
Experience you will bring to the role:<ul><li>
As an Analyst you are expected to perform relevant analyses and conduct investigations for suspicious activity and review the alerts within the prescribed Service Level Agreement (&ldquo; SLA&rdquo;).</li><li>
As a Compliance Operations analyst, you may be expected to review the customers&rsquo; policies and procedures and perform their assessment to ensure compliance with the relevant regulations.</li><li>
You should possess strong verbal and written communication skills to document and articulate the requirements in a clear and concise manner to the stakeholders and customers.</li><li>
You must have a solution-driven approach with exemplary investigative and critical thinking skills.</li><li>
You must also be detail-oriented multi-taskers who can work independently with little supervision, at the same time have good decision making, time management and organisational skills.</li></ul>
Bring all of you to work
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. 
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</div>

Analyst I, Transaction Monitoring and Screening

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ability to take on and lead special assignments and projects;
 </li>
 <li>
 Take the lead on adhoc QA checks to support the regional teams;
 </li>
 <li>
 Identify and propose procedure and process enhancements;
 </li>
 <li>
 Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
 </li>
 <li>
 Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
 </li>
 <li>
 Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
 </li>
 <li>
 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
 </li>
 <li>
 Identification and documentation of unusual activity or AML flags;
 </li>
 <li>
 Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
 </li>
 <li>
 English is required to be able to coordinate with overseas partners and stakeholders;
 </li>
 <li>
 Demonstrated ability to write effectively;
 </li>
 <li>
 Superior organizational skills;
 </li>
 <li>
 Strong communication skills;
 </li>
 <li>
 Investigative skills &amp; detailed orientated;
 </li>
 <li>
 ACAMS desirable.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Compliance - KYC Analyst (Arabic Speaker)

EMKAN | إمكان

<div>
 
 
 JOB PURPOSE:
 
 
 
 To provide support and assess operational activities for the investigation of Whistleblowing &amp; Anti-Bribery and Corruption incidents and to proactively examine the company operations, providing analytical reports and actions on findings, to enhance the company&rsquo;s activities against Whistleblowing &amp; Anti-Bribery and Corruption.
 
 
 in planning, leading and managing Compliance activities across the Company. To design and implement an integrated compliance program to ensure compliance with applicable laws and regulations across all departments. To provide interpretation on new compliance circulars and regulations to the Compliance and business units to ensure all compliance are managed and mitigated.
 
 
 
 
 
 
 KEY ACCOUNTABILITIES:
 
 
 <ul>
 <li>
 Implements, updates and oversees departmental policies, procedures and provide instructions to monitor adherence of work activity to be carried out on a controlled manner.
 </li>
 <li>
 Reviews the reports of Whistleblowing &amp; Anti-Bribery and Corruption incidents violations and directs their investigations to identify risk gaps and to process corrective actions.
 </li>
 <li>
 Controls and guides the monitoring of all transactions and operational activities against any suspicious and potential Whistleblowing &amp; Anti-Bribery and Corruption incidents &amp; activities, in order to enhance the protection of the company from potential losses and reputational damage
 </li>
 <li>
 Analyses incidents identified and provides analytical reports of monitoring results, developing propositions for overcoming and avoiding bribery &amp; corruption incidents, so as to support management to proceed to adequate decision making.
 </li>
 <li>
 Keeps abreast of whistleblowing &amp; anti-bribery and corruption control techniques and methods, proposing and upon approval implementing new processes and improvement for supporting and enhancing the prevention capabilities of the company
 </li>
 <li>
 Assist relevant stakeholders / business owners on the implementation of corrective and preventive actions, so as to monitor corrective action timeline and to follow escalation process.
 </li>
 <li>
 Participation in the development and delivery of awareness programs and material, so as to inform all departments / third parties (where applicable) accordingly of the whistleblowing &amp; anti-bribery and corruption risks.
 </li>
 <li>
 Reports generation to management and relevant stakeholders through related committee&rsquo;s summary of the identified incidents, implementation of preventive actions status.
 </li>
 <li>
 Conduct / assist in conducting investigation / visits related to identified cases as per approved policies and process.
 </li>
 <li>
 Contributes to the identification of opportunities for continues improvement of systems, processes and practices taking into consideration local regulatory requirements and international best practices for managing the function, improvements of the business process and productivity improvement.
 </li>
 <li>
 Assist CCO to develop the department strategy in line with the company strategy to ensure vertical alignment and horizontal integration with other interfacing department strategies across EMKAN.
 </li>
 <li>
 Ensures that the department strategy and related strategic plans are developed, implemented and are aligned with the Company&rsquo;s vision and mission.
 </li>
 <li>
 Prepares departmental reports in an timely and accurate manner to meet company and department requirements, policies and standards.
 </li>
 <li>
 Ensures the effective development, distribution, follow up and secure archiving of reports.
 </li>
 <li>
 Performs the highest standards miniating the confidentiality of information of all cases.
 </li>
 <li>
 Represents the function and actively contributes in relevant committees / meetings (internal and external) as applicable and per authority levels in order to ensure relevant matters are dealt with in a timely and efficient manner.
 </li>
 <li>
 Build high levels of trust and understanding with internal and external stakeholders to promote full compliance with industry regulations (e.g. SAMA, Legal, Anti-Fraud).
 </li>
 <li>
 Ensure adherence with all applicable regulations and controls within the company and related matters are carried out.
 </li>
 </ul>
 
 
 
 
 
 Qualifications and experience:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in a finance, business administration or any relevant field.
 </li>
 <li>
 Locally or internationally recognized certificate in compliance &amp; risk management or equivalent (CAMS, CFA, CFE, FRM or CIA).
 </li>
 <li>
 Minimum of 6-8 years of experience in Financing / Banking institutions, operational risk, AML, compliance, audit or cybersecurity.
 </li>
 <li>
 Experience of managing relationships with external auditors, representatives of national/international financial institutions and regulatory representatives.
 </li>
 <li>
 Excellent verbal and written communication skills.
 </li>
 <li>
 Proven effective management skills.
 </li>
 <li>
 Proficient with Microsoft Office Suite or related software.
 </li>
 </ul>
</div>

Whistleblowing & Anti-Bribery and Corruption Manager

Agram

<div>
 
 Licensing &amp; Supervision Specialist &ndash; Compliance
 
 
 
 
 Location:
 
 United Arab Emirates |
 
 Full-time
 
 
 
 We are seeking an
 
 Arabic-speaking compliance professional
 
 with experience in
 
 AML/CFT, risk management, and licensing
 
 within banking, fintech, or financial services. The role involves managing licensing applications, conducting risk assessments, and supervising regulated entities to ensure compliance with governance and operational standards.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Manage end-to-end licensing applications, including reviewing submissions, performing due diligence, and providing recommendations.
 </li>
 <li>
 Conduct risk assessments covering operational, financial, regulatory, and compliance risks.
 </li>
 <li>
 Supervise regulated entities to ensure adherence to compliance frameworks, governance, and AML/CFT requirements.
 </li>
 <li>
 Prepare and maintain compliance reports, records, and trackers for internal review.
 </li>
 <li>
 Liaise with internal teams and external stakeholders on compliance and regulatory matters.
 </li>
 <li>
 Support process improvement initiatives and contribute to enhancing licensing and supervision procedures.
 </li>
 <li>
 Stay informed about developments in financial regulations, virtual assets, and risk management.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field (professional compliance certifications preferred.
 </li>
 <li>
 4+ years of experience in compliance, AML/CFT, risk management, or licensing roles.
 </li>
 <li>
 Strong analytical, report-writing, and stakeholder management skills.
 </li>
 <li>
 Only for Arabic speaking candidates.
 
 
 </li>
 </ul>
 Skills: virtual assets,risk management,aml,bitcoin,compliance,licensing,crypto
</div>

Licensing & Supervision Specialist – Compliance (Arabic speaker)

ING Türkiye

<div>
 
 At ING we encourage you to `
 
 Do Your Thing
 
 ` to do more of what you love. We&rsquo;re on a journey that&rsquo;s centered around our customers, powered by technology and digital environment, driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We&rsquo;re proud of that!
 
 
 
 
 
 We want you to discover and develop yourself while developing others, be creative, be successful, excel at your career life, work agile so new ideas come to life faster! Interested?
 
 
 
 
 
 
 What We Offer:
 
 
 
 At ING, we believe your work should inspire and fulfill you. That&rsquo;s why we prioritize every detail to ensure you have an exceptional experience:
 
 
 
 
 
 
 You First Become Your True Self, Then an INGer:
 
 
 <ul>
 <li>
 
 Flexible
 
 and
 
 hybrid working models
 
 , including remote options every third week of the month and during summer.
 </li>
 <li>
 
 14 days of welcome leave
 
 in your first year&mdash;don&rsquo;t wait to pursue your dreams!
 </li>
 </ul>
 
 
 
 
 
 Continuous Growth and Development:
 
 
 <ul>
 <li>
 Access to global and local learning opportunities through
 
 ING Academy,
 
 
 LearnUp
 
 , and certification programs with leading universities.
 </li>
 <li>
 Opportunities to contribute to innovative projects both locally and globally while advancing personally and professionally.
 </li>
 <li>
 Flexible career experiences await you through
 
 Short-Term Assignments (STA), Long-Term Assignments (LTA), Mini Career opportunities, Double Major (&Ccedil;ifte Kariyer), Turuncu Misafir,
 
 and
 
 Global STA/LTA programs
 
 , designed to enhance your skills and broaden your experience across different teams, departments, and international locations.
 </li>
 <li>
 When you step into a managerial role at ING, our exclusive
 
 RISE Leadership Program
 
 empowers you to lead with confidence. Centered around technology and people, RISE equips ING leaders with advanced skills and a strategic mindset to navigate and thrive in a dynamic environment.
 </li>
 </ul>
 
 
 
 
 
 A Dynamic and Supportive Work Environment:
 
 
 <ul>
 <li>
 An informal and collaborative culture where
 
 your ideas
 
 and
 
 innovations are valued.
 
 </li>
 <li>
 Social clubs, celebrations, and events to help you balance work and fun.
 </li>
 </ul>
 
 
 
 
 
 We Care About You:
 
 
 <ul>
 <li>
 Comprehensive health insurance for you and your loved ones.
 </li>
 <li>
 Private pension plans to help you achieve your future goals.
 </li>
 <li>
 On-site amenities like a gym, coffee shops, a hairdresser, and more to simplify your daily life.
 </li>
 </ul>
 
 
 
 
 At ING, we&rsquo;re dedicated to helping you achieve your goals by embracing flexibility, growth, and innovation.
 
 
 
 
 
 For more information about our
 
 Orange Culture
 
 , click here now:
 
 
 
 
 
 https://youtu.be/Q-tB2-J1lzQ
 
 
 
 
 
 If you want to be the
 
 &ldquo;Financial Crime Compliance Assistant Vice President&rdquo;
 
 in our Compliance Risk Management Group of Audit Committee to be responsible for developing policies/tools and providing advice/guidance to support Business Lines in managing financial compliance and integrity risks.
 
 
 
 
 
 If you think you have the following
 
 qualifications.
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree (especially in Economics, Law, Business Administration, Banking &amp; Finance)
 </li>
 <li>
 + 5 of experience in a bank on KYC/AML/CTF/FATCA/CRS/ESR/CTI/ABC programs, Customer Due Diligence Programs or on Sanctions and Embargoes related Programs (Internal control or audit experience also counts)
 </li>
 <li>
 Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments
 </li>
 <li>
 Prominent problem-solving, analytical thinking skills, high level of presentation, communication and negotiation skills; team player with ability to challenge
 </li>
 <li>
 Fluent in English and Turkish
 </li>
 </ul>
 
 
 
 
 If you think you may take charge of the following
 
 responsibilities.
 
 
 
 
 
 <ul>
 <li>
 Implementing relevant principles, rules, mitigations and controls to ensure compliance with Financial Crime Compliance (i.e. Anti-Money Laundering, Know Your Client, Countering Terrorist Financing), FATCA/CRS, ESR, CTI and ABC legislation and regulations and ING&rsquo;s global standards
 </li>
 <li>
 Limiting FCC risks by assisting in translating the relevant legislation and regulations into rules and controls governing the internal business operations
 </li>
 <li>
 Assisting the MLRO on FCC, FATCA/CRS, CTI, ABC and ESR related projects
 </li>
 <li>
 Creating awareness of FEC, FATCA/CRS, CTI, ABC and ESR risks and the consequences of external legislation and regulations within the bank and its subsidiaries; providing training and awareness program and developing Compliance Culture
 </li>
 <li>
 Identifying applicable laws, evaluating their impact on internal processes and procedures
 </li>
 <li>
 Providing advice and assistance for company bodies and top management; in the event that new products and services are offered, carrying out a prior evaluation and Risk Assessment
 </li>
 </ul>
 
 
 
 
 
 
 
 
 If you want to do your thing and explore the life while working don&rsquo;t miss this opportunity!
 
 
 
 
 
 
 Candidates are expected not to share any sensitive personal data.
 
 
 
</div>

Financial Crime Compliance Assistant Vice President

Search 10000+ Aml compliance specialist jobs near you this October. New roles added regularly across leading industries. Apply today.