Qualifications
Candidates holding a MASAK Compliance Officer License will be prioritized.
• Bachelor's degree in Law, Economics, Business Administration, Finance, Banking & Finance, or related fields from reputable universities,
• Minimum 7–10 years of experience in payment services, banking, electronic money, or financial technology sectors,
• Extensive knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and practices,
• Strong command of MASAK regulations, CBRT directives, and all legal processes within the scope of Law No. 6493,
• Proven experience in representation and reporting before regulatory authorities such as MASAK and the Central Bank of the Republic of Türkiye (CBRT),
• Ability to manage end-to-end risk management, Know Your Customer (KYC/KYB), and suspicious transaction reporting processes,
• Strong analytical thinking, crisis management, and decision-making skills,
• Excellent written and verbal communication skills with strong leadership capabilities,
• Proficient in advanced use of MS Office applications.
Job Description:
• Establish, maintain, and continuously improve the company's compliance program,
• Monitor and ensure that all business processes comply with MASAK and CBRT regulations and conduct related risk assessments,
• Analyze suspicious transactions and perform all necessary legal reporting procedures to the relevant authorities,
• Organize internal compliance trainings and promote a strong culture of compliance across the organization.
Interested candidates may send their resumes to
ik@ahlpay.com.tr.
