Anti-Money Laundering Manager (Web3)

Location: Istanbul, Turkey

Company

hirify.global is a global cryptocurrency exchange and digital financial platform offering trading, payments, wealth management, custody, institutional services, and Web3 products.

What you will do

• Review and investigate transaction monitoring alerts, complex AML cases, customer activity, and transaction patterns.
• Conduct enhanced due diligence and support higher-risk customer reviews.
• Document investigation findings and prepare escalation recommendations.
• Support the preparation and review of suspicious transaction reports and other regulatory reporting.
• Escalate high-risk or suspicious cases to the MLRO and conduct quality reviews of AML case handling.
• Improve AML workflows and provide subject-matter guidance to junior AML Analysts.

Requirements

• 4–5 years of AML operations experience; supervisory experience is preferred.
• Strong knowledge of transaction monitoring systems and EDD/KYC processes.
• Familiarity with Turkish AML/CTF regulatory requirements.
• Excellent organizational, problem-solving, written, and verbal communication skills.
• Turkish and English language proficiency required.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Internal team-building activities, workshops, and events.
• Collaboration with an international team.
• Career advancement opportunities within a growing global company.
• Internal mobility opportunities to support long-term career development.