3 Aml Cft Compliance jobs in Istanbul.

Hiring now: Internal Audit Lead @ Okx.Explore more at jobswithgpt.com.

🔥 Skills

blockchain technology (2) compliance (2) risk management (2) internal audit (1) risk assessment (1) audit planning (1) audit execution (1) financial crime (1) corporate governance (1) stakeholder communication (1)

đź“Ť Locations

Istanbul (3)
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Okx

Internal Audit Lead Istanbul
Skills & Focus: internal audit, risk assessment, audit planning, audit execution, blockchain technology, compliance, financial crime, corporate governance, stakeholder communication, data analysis tools
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Solid internal audit experience in managing country/region level portfolio
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy; Various team building programs and company …
Compliance Analyst Istanbul
Skills & Focus: AML, CFT, Sanctions, KYC, compliance, risk management, fast-paced environment, cross-functional engagement, investigations, communication skills
About the Company: OKX is a cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems founded in 2017. It reshapes the financial ecosystem by offering diverse pr…
Experience: 2+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and education subsidy, various team building programs, wellness an…
Fraud Investigation and Risk Management Specialist Istanbul
Skills & Focus: fraud investigation, risk management, LE (Law Enforcement) response, SARs (Suspicious Activity Reports) compliance, bank alerts, fraud management, automated reporting tools, MASAK reporting processes, analytical skills, blockchain technology
About the Company: OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping…
Experience: A minimum of 1 year of experience in fraud investigation, risk management, or LE response within the banking, financial, or fintech sectors.
Benefits: Competitive total compensation package, L&D programs and education subsidy for employees' growth and development, Vario…