Related skills
aml sar masak regulatory compliance str📋 Description
- Support the establishment and maintenance of Compliance Operations per MASAK laws.
- Manage end-to-end AML/CTF case workflows: review, investigate, and disposition alerts.
- Generate and maintain STRs, coordinating with teams for MASAK communication.
- Review alerts from monitoring systems; distinguish real vs false positives.
- Maintain audit-ready case documentation throughout investigations.
🎯 Requirements
- 2-3 years AML/CTF case management in regulated finance or crypto.
- Independent AML/CTF case management from alert to SAR/STR filing.
- Background in fintech or regulated environments; crypto experience a plus.
- Strong AML/CTF framework, compliance, risk, and internal controls; Turkish env.
- Experience with transaction monitoring and case management platforms; tune alerts.
- Familiar with MASAK and SPK regulations or quick learner.
🎁 Benefits
- Competitive total compensation package.
- L&D programs and education subsidy for growth.
- Team building programs and company events.
- Wellness and meal allowances.
- Healthcare schemes for employees and dependants.
- More details disclosed during the process.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!