About this role
AML Analyst at Iyzico. Location: Istanbul, Istanbul, Turkey. Role: monitoring transactions, conducting investigations, drafting reports Requirements: Responsible for AML/CFT/Sanctions activities, optimizing transaction monitoring alerts, conducting complex investigations, drafting STR/SARs, and collaborating with cross-functional and international teams; bachelor's degree preferred and strong Excel and English skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English