business analyst

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anti money laundering analyst

Bybit

<div>
 
 
 Position Summary:
 
 
 
 The AML Analyst is responsible for reviewing alerts, conducting investigations, and escalating suspicious activity in line with Turkish regulatory obligations.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Monitor transactions flagged by the AML system.
 </li>
 <li>
 Conduct CDD and EDD reviews for Turkish customers.
 </li>
 <li>
 Prepare case files and escalate suspicious activities for further review.
 </li>
 <li>
 Maintain detailed and accurate records of investigations.
 </li>
 <li>
 Support audits and regulatory requests as needed.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 1&ndash;3 years of AML or compliance experience (entry-level candidates with strong aptitude may be considered).
 </li>
 <li>
 Understanding of AML/CTF principles and local risk indicators in Turkey.
 </li>
 <li>
 Strong analytical and documentation skills.
 </li>
 <li>
 Ability to work with confidentiality and integrity.
 </li>
 <li>
 Strong written and verbal communication (Turkish and English).
 </li>
 </ul>
</div>

Anti-Money Laundering Analyst

KPMG Türkiye

<div>
 
 
 KPMG
 
 is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 220.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels.
 
 
 
 
 
 Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 
 
 We conduct corporate intelligence and background investigations.
 
 
 We help our clients to assess potential risks that they face and establish a robust control environment.
 
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 
 
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 
 
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 
 
 We support our clients to perform sophisticated compliance risk assessment studies.
 
 
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
 
 
 
 Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 
 
 Provides support and assistance on projects,
 
 
 Begin to build technical knowledge in relevant service line,
 
 
 Meet or exceed individual and team goals and practice initiatives,
 
 
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 
 
 Keep management and senior team members informed on significant developments and progress on the engagement.
 
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 Complete tasks in investigations, commercial dispute and compliance projects,
 
 
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 
 
 Ensure communication with the client and internal know-how transfer,
 
 
 Gather, organize, understand, analyze and summarize supporting documentation,
 
 
 Conduct e-mail reviews, interviews and background investigations,
 
 
 Conduct document and transaction reviews,
 
 
 Understand and interpret financial statements, records and perform financial analyses,
 
 
 Perform walkthroughs on internal control environment.
 
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 0-4 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
 </li>
 <li>
 A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
 </li>
 <li>
 Proficient in English both written and oral.
 </li>
 <li>
 Proficient in MS applications (Word, Excel, PowerPoint).
 </li>
 <li>
 Strong analytical, research, sampling, and quantitative/data analysis abilities.
 </li>
 <li>
 Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
 </li>
 <li>
 Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
 </li>
 <li>
 Desire to cultivate a multi-industry experience and skillset.
 </li>
 <li>
 Willingness to travel (domestic &amp; international).
 </li>
 </ul>
 
 
 Desired Capabilities:
 
 
 <ul>
 <li>
 Database expertise such as SQL, Python.
 </li>
 <li>
 Accounting knowledge.
 </li>
 <li>
 Personal interest in forensic technology tools such as EnCase, Intella, Oxygen Forensics, Cellebrite UFED, Magnet Axiom.
 </li>
 <li>
 Personal interest in law, litigation and complex commercial matters.
 </li>
 </ul>
</div>

Investigation, Dispute & Compliance Consultancy Analyst / Consultant

BAYEGAN

<div>
 
 
 About Us:
 
 
 
 
 
 
 We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent opportunity for a driven professional to play a key role in enhancing our compliance framework. As we&rsquo;re growing, we may consider junior profiles as well.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 
 
 KYC/KYT Process Management:
 
 
 
 
 
 <ul>
 <li>
 Oversee and manage Know Your Customer (KYC) and Know Your Trade (KYT) processes for customers, suppliers, and counterparties.
 </li>
 <li>
 Conduct risk assessments and ensure due diligence is in line with internal policies and regulatory requirements.
 </li>
 <li>
 Escalate and resolve compliance issues promptly.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Compliance:
 
 
 
 
 
 <ul>
 <li>
 Stay updated on global compliance requirements, including anti-money laundering (AML), sanctions, and anti-corruption laws.
 </li>
 <li>
 Conduct regular compliance audits and propose actionable recommendations.
 </li>
 </ul>
 
 
 
 
 
 Compliance Program Execution:
 
 
 
 
 
 <ul>
 <li>
 Contribute to the development and implementation of the Compliance Program.
 </li>
 <li>
 Support compliance in training to educate staff and promote a culture of compliance across the organization.
 </li>
 </ul>
 
 
 
 
 
 Supply Chain Monitoring:
 
 
 
 
 
 <ul>
 <li>
 Evaluate compliance risks within the supply chain and oversee supplier due diligence.
 </li>
 <li>
 Collaborate with trading / supply chain teams to ensure vendors meet regulatory and operational standards.
 </li>
 <li>
 Flagg irregularity to the management
 </li>
 </ul>
 
 
 
 
 Department Growth:
 
 <ul>
 <li>
 Support the strategic growth of the Compliance Department, enhancing processes and expanding departmental capabilities.
 </li>
 <li>
 Collaborate with cross-functional teams to ensure alignment with compliance goals.
 </li>
 </ul>
 
 
 
 
 Documentation and Reporting:
 
 <ul>
 <li>
 Maintain accurate documentation of compliance activities and prepare reports for internal and external audits.
 </li>
 <li>
 Manage compliance-related inquiries and correspondence effectively.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 
 
 
 
 
 Educational Background:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, business administration, supply chain management, or a related field.
 </li>
 <li>
 Legal education or certification is highly advantageous.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 
 
 
 <ul>
 <li>
 At least 5+ years of experience in compliance, preferably in the oil and gas sector or global trading / bank.
 </li>
 <li>
 Expertise in KYC/KYT processes and a strong understanding of supply chain compliance.
 </li>
 </ul>
 
 
 
 
 
 Skills:
 
 
 <ul>
 <li>
 Fluency in written and spoken English is mandatory.
 </li>
 <li>
 Strong understanding of AML, sanctions, and anti-corruption regulations.
 </li>
 <li>
 Proficiency in compliance tools and technologies.
 </li>
 <li>
 Exceptional analytical and problem-solving skills with keen attention to detail.
 </li>
 </ul>
 
 
 
 
 
 Additional Requirements:
 
 
 
 
 
 <ul>
 <li>
 Familiarity with global oil and gas trading practices is a plus.
 </li>
 <li>
 Legal and regulatory knowledge relevant to the sector is preferred.
 </li>
 <li>
 Strong interpersonal and communication skills for collaboration with various stakeholders.
 </li>
 <li>
 Multilingual abilities are an advantage, given the global nature of the role.
 </li>
 </ul>
 
 
</div>

Compliance Officer

Siemens

<div>
 At Siemens Legal &amp; Compliance (LC), we provide comprehensive support to our operating businesses and corporate functions across all legal and compliance matters. We are currently seeking a Legal &amp; Compliance Professional to join our team at Siemens Financial Services T&uuml;rkiye (Siemens Finansman Anonim ?irketi).
 
 
 
 What are my responsibilities?
 
 
 
 <ul>
 <li>
 Execute monitoring, controlling, and reporting tasks aligned with global and local compliance programs, ensuring adherence to anti-money laundering regulations and related activities.
 </li>
 <li>
 Track and analyze local and global legal/compliance developments; Maintain expertise in regulations from Banking and Anti-Money-Laundering Authorities, Personal Data Protection Board, and Competition Board; Share knowledge updates with relevant stakeholders. Ensure compliance with financial regulations, keep the company and all stakeholders up-to-date in that regard and, where necessary, communicate with BRSA.
 </li>
 <li>
 Deliver business-focused legal solutions and expert advice to business units; Handle various corporate and finance documents, including loan agreements, security contracts, service level agreements, and commercial contracts; Provide transactional support, legislative research, and draft legal opinions.
 </li>
 <li>
 Develop and implement legal and compliance policies procedures and guidance; Conduct internal training sessions.
 </li>
 <li>
 Process official notifications, manage disputes and litigation, coordinate with external counsels as needed, and collaborate with legal/compliance colleagues across Siemens global network.
 
 
 </li>
 </ul>
 
 What do I need to qualify for this job?
 
 
 
 <ul>
 <li>
 Qualified lawyer admitted to the Turkish Bar with a minimum of 5 years of in-house legal and compliance experience, preferably in the banking or finance industry, who is experienced in the processes, requirements, and communication with the BRSA.
 </li>
 <li>
 Results-driven mindset with self-motivation and multi-tasking abilities. Excellence in operating within dynamic corporate environments. Verbal and written English proficiency.
 </li>
 <li>
 Demonstrate ethical behavior that reflects Siemens values, show effective interpersonal and communication abilities, and exhibit solid analytical and critical thinking capabilities.
 </li>
 <li>
 This role offers an exciting opportunity to contribute to our global legal and compliance operations while working with diverse stakeholders in a dynamic financial services environment.
 
 
 </li>
 </ul>
 
 What We Offer?
 
 
 
 <ul>
 <li>
 Speak up Culture
 </li>
 <li>
 Respectful Workplace
 </li>
 <li>
 Being part of a global work environment
 </li>
 <li>
 Attractive remuneration package
 </li>
 <li>
 Excellent recognition tools providing spot awards
 </li>
 <li>
 Learning &amp; Development opportunities for both personal and professional growth
 </li>
 <li>
 Leave days for parents and a variety of flexible working models that allow time off for yourself and your family
 </li>
 <li>
 Creche allowance for mothers
 </li>
 <li>
 Share matching programs to become a shareholder of Siemens AG
 </li>
 <li>
 Remote working and remote living flexibility only for relevant positions
 </li>
 <li>
 Find more benefits here
 
 
 </li>
 </ul>
 
 Individual benefits are adapted to meet local legal regulations, the requirements of different job profiles, locations, and individual preferences.
 
 
 
 At Siemens we are always challenging ourselves to build a better future. We need the most innovative and diverse Digital Minds to develop tomorrows reality. Find out more about the Digital world of Siemens here: www.siemens.com/careers/digitalminds
 
 
 As Siemens we believe physical barriers are not related to potential. Only the potential matters to us. Therefore, we look forward to receive applications of candidates with physical barriers and chronic illnesses. We support healthy relationships between candidates with barriers and their colleagues because we believe we can create differences together.
 
 
 Siemens is dedicated to quality, equality, and valuating diversity and we welcome applications that reflect the diversity of the communities within which we work.
 
 
 We are looking forward to receiving your online application. Please ensure you complete all areas of the application form to the best of you ability as we will use the data to review your suitability to the role.
 
 
 Please find more information from our web site:
 
 
 https://new.siemens.com/tr/tr.html
 
 
 Contact
 
 
 If you need more information please don't hesitate to contact us.
 
 
 +90 216 459 20 00
 
 
 https://new.siemens.com/tr/tr/genel/iletisim.html
 
 
 insanorganizasyon.tr@siemens.com
 
 
 www.instagram.com/siemensturkiye
 
 
 https://m.youtube.com/user/Siemens
 
 
</div>

Legal & Compliance Professional

Kalentas

<div>
 
 
 Job Overview:
 
 
 
 As the Chief Compliance Officer, you will be fully responsible for establishing, implementing, monitoring, and maintaining the company's global compliance program. You will ensure all company activities strictly adhere to local financial regulations, Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) regulations in Turkey (our primary market) and other operating regions, with a specific focus on requirements for crypto assets. You will be the primary representative for all communications with regulatory bodies (such as BDDK, MASAK, CMB).
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Develop, review, and update the company's compliance policies, procedures, and control systems to address the rapidly changing regulatory landscape for cryptocurrencies in Turkey and internationally.
 </li>
 <li>
 Act as the primary liaison for all communications, reporting, and responses to inquiries from regulatory agencies like the Financial Crimes Investigation Board (MASAK), Banking Regulation and Supervision Agency (BDDK), and Capital Markets Board (CMB).
 </li>
 <li>
 Ensure strict implementation of AML/CFT processes including Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening.
 </li>
 <li>
 Oversee and ensure compliance with the Financial Action Task Force (FATF) "Travel Rule" and other international standards.
 </li>
 <li>
 Lead the compliance team, providing compliance advisory, training, and guidance to all departments, fostering a strong culture of compliance.
 </li>
 <li>
 Regularly report to the CEO and Board of Directors on the effectiveness of the compliance program, significant risk events, and regulatory developments.
 </li>
 <li>
 Manage compliance-related audits and examinations and oversee the implementation of corrective actions.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor's degree or higher in Law, Finance, Business, or a related field.
 </li>
 <li>
 Minimum 3 years of compliance experience within Turkish financial institutions (banks, securities firms, payment institutions) or a renowned cryptocurrency exchange/custody platform,
 
 with a senior compliance management role.
 
 </li>
 <li>
 
 Deep understanding and practical experience with Turkish financial regulations, particularly Law No. 5549 on AML, MASAK regulations, and the latest regulations on crypto assets.
 
 International perspective is a plus.
 </li>
 <li>
 Proven extensive experience interacting directly with Turkish financial regulatory agencies.
 </li>
 <li>
 Exceptional leadership, communication, and cross-functional collaboration skills.
 </li>
 <li>
 Fluency in English.
 </li>
 <li>
 Professional certifications such as CAMS, ICA are highly preferred.
 </li>
 </ul>
</div>

Chief Compliance Officer

BNP Paribas Leasing Solutions

<div>
 
 
 COMPLIANCE MANAGER
 
 
 
 
 We are searching for a team mate to work as Compliance Manager at BNP Paribas Leasing Solutions Turkey.
 
 
 
 
 This position will report to Head of Compliance Turkey.
 
 
 
 
 
 
 
 GENERAL QUALIFICATIONS
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree from a four-year university program,
 </li>
 <li>
 Minimum 5 years of experience in the fields of AML, CFT and KYC,
 </li>
 <li>
 Analytic, good at data interpretation and research
 </li>
 <li>
 Strong communication skills,
 </li>
 <li>
 Analytical thinking ability,
 </li>
 <li>
 Business Follow-up and control mechanism is strong, result oriented,
 </li>
 <li>
 Very good command of English,
 </li>
 <li>
 Excellent business writing and verbal communication skills,
 </li>
 <li>
 Already completed military service for male candidates
 </li>
 </ul>
 
 
 
 
 
 JOB DESCRIPTION
 
 
 <ul>
 <li>
 Carrying out risk management, monitoring and control activities within the scope of legislation on prevention of money laundering and financing of terrorism, conducting examinations to detect suspicious transactions, performing sanction list checks, developing the existing system, informing the employees, giving consultancy
 </li>
 <li>
 To carry out studies on the identification and rating of the risks that the company may be exposed to in relation to money laundering and terrorist financing.
 </li>
 <li>
 Answering questions from departments within the scope of AML/CFT and KYC,
 </li>
 <li>
 Performing review and approval procedures for risky customers during the customer acceptance process. Performing inspection and approval procedures for risky customers during the customer acceptance process.
 </li>
 <li>
 To follow national and international legislation and developments in the field of combating the proceeds of crime.
 </li>
 <li>
 Supporting the management of relations with BNP Paribas Leasing Solutions in matters related to laundering proceeds of crime and financing of terrorism.
 </li>
 <li>
 To follow international sanctions, to ensure that the transactions carried out in the Company are evaluated in terms of the said sanctions.
 </li>
 <li>
 Providing support for necessary internal and external reporting.
 </li>
 <li>
 To support the follow-up of department policies and procedures, making necessary updates and carrying out studies related to training activities.
 </li>
 </ul>
 
 
</div>

Compliance Manager

bunq

<div>
 Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to keep them safe by strengthening our compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users 🚀
 
 
 Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!
 
 
 
 Take Ownership
 
 
 
 Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our User Review Agent, you will serve our users by taking ownership of:
 
 
 <ul>
 <li>
 User experience
 </li>
 <li>
 Thoroughly investigating and verifying the legitimacy of high-risk clients and transactions.
 </li>
 <li>
 Continuously monitoring accounts for suspicious or unusual activity that could impact our users.
 </li>
 <li>
 Ensuring full compliance with all applicable laws and regulations to protect user&rsquo;s interests.
 </li>
 <li>
 You have proven skills in financial investigative techniques to thoroughly investigate and assess potential risks
 </li>
 <li>
 You are familiar with the EDD process to effectively implement compliance measures and mitigate risks associated with money laundering and other financial crimes
 </li>
 <li>
 You know the basic concepts of company banking accounts to evaluate the financial stability and legitimacy of corporate customers during the EDD process and personal banking accounts
 </li>
 <li>
 Fluent English communicator, ready to connect and collaborate with an international team
 </li>
 <li>
 Passionate and proactive in enhancing and elevating user experience
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 
 
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 
 
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style
 
 
</div>

User Review Agent

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