full-time
Compliance and Risk Officer - Fintech / Digital Assets / Crypto
Ceffu
- Employer
- Ceffu
- Location
- Istanbul, Istanbul, Turkey
- Working pattern
- on-site
About the role
The role serves as the officially appointed MASAK Compliance Officer, overseeing AML/CFT programs and regulatory filings in Turkey. Additionally, the officer identifies and mitigates operational, financial, and IT risks within a robust risk management framework. Candidates must be Turkish citizens based in Istanbul with a valid MASAK Compliance Officer License and a bachelor's degree. A minimum of 6 years of experience in AML/CFT and 5 years in risk management within the financial services industry is required.