İstanbul | Levent


Genel Nitelikler

We are looking for a "Compliance Specialist" for our client.

  • 2-4 years of experience in compliance, internal control, audit, legal or fraud departments of financial institutions (bank or crypto currency sector experience is an asset),
  • Bachelor’s degree from the relevant fields, master’s degree is a plus,
  • Solid knowledge in local and global regulations, processes and practices of AML/CFT (Anti-Money Laundeering and Combating the Financing of Terrorism), KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence),
  • Excellent problem solving skills and ability to provide useful and efficient counsel,
  • Excellent communication, negotiation & management skills,
  • Good command of written and spoken English,
  • Proficiency in MS Office applications (Especially high level Excel usage),
  • Strong motivation to build a career in crypto currency sector,
  • Self-motivated, ability to multitask and work effectively under pressure and stress.