Compliance Transaction Monitoring Assistant Manager / Manager
TEB · Istanbul
Job description
About the role
Turkish Economy Bank (TEB) is seeking an experienced professional to lead compliance and transaction monitoring activities, ensuring adherence to anti‑money‑laundering and terrorist financing regulations.
Key responsibilities
- Ensure compliance with legislation on money‑laundering and terrorist financing, as well as BNP Paribas group policies.
- Manage projects, develop processes, and update policies and procedures in line with legal regulations.
- Create workflows, early‑warning systems and control points for detecting suspicious transactions through data analysis.
- Conduct detailed investigations of suspicious transactions and fulfill reporting obligations.
- Visit branches to provide compliance guidance, training and support to bank staff.
Required profile
- Bachelor’s degree.
- Minimum 5 years of experience in bank audit committees, compliance, internal control, or external audit.
- Advanced English proficiency.
- Strong research, communication and analytical abilities.
Required skills
- Advanced Excel.
- Power BI.
- Python.
- SQL.
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Published 1 day ago
Expires 1 month from now
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TEB
Istanbul