Money Laundering Reporting Officer (Fintech)

TL;DR

Money Laundering Reporting Officer (Fintech): Overseeing local AML/CFT activities and ensuring regulatory compliance for a global financial super app with an accent on local Turkish financial regulations. Focus on building risk management programs, managing regulatory relationships, and driving financial crime compliance across product development.

Location: Must be based in Turkey

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Maintain and update local financial crime policies.
• Supervise measures to ensure risks are considered in day-to-day operations and new product launches.
• Build and perform regular AML/CFT risk assessments.
• Prepare reports for senior management and the Board regarding key financial crime issues.
• Partner with Product, Legal, and Compliance teams to ensure adherence to regulatory requirements.

Requirements

• Must be based in Turkey.
• Solid knowledge of local Turkish regulations, specifically BRSA (BDDK) and CBRT (TCMB).
• Experience in AML, transaction monitoring, and sanctions.
• Background in financial services with experience in local retail banking.
• Experience working with regulators and managing regulatory exam processes.
• Strong analytical and strategic thinking skills.

Nice to have

• Professional qualification from an internationally recognized body (e.g., ICA, ACAMS).
• Knowledge of anti-fraud and control assessment processes.
• Interest in developing expertise in cryptocurrency regulations.

Culture & Benefits

• Work in a fast-paced, innovative, and multicultural environment.
• Opportunity to shape financial crime compliance for a rapidly growing global company.
• Access to a diverse and inclusive workplace with a focus on employee experience.
• Collaborative team culture with cross-functional exposure.