Corporate Compliance Section Head (Anti-颅鈥怣oney Laundering)
Responsibilities include:
鈥� Following new legal regulations and international restrictives (US,EU,Turkish)
鈥� Supporting branches and relevant departments about KYC, AML and legal obligations
鈥� Informing branches and operational units about new/existing regulations
鈥� Surveillance and auditing customer transactions and account activities concerning patterns and trends associated with money laundering and any other potential risks
鈥� Reporting suspicious transactions (including identification, escalation and monitoring the misuse of money transfers by agents or customers) to Financial Crimes Investigation Board (MASAK)
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