İstanbul | Levent
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.