Compliance Teammate

ICBC Turkey is the Turkish subsidiary of ICBC Group, which ranks as the world's largest bank in The Banker's “Top 1000 World Banks” list. Operating in 49 countries today through its global network, ICBC Group is among the most powerful institutions in the international financial sector. ICBC Turkey Bank is searching for a Compliance Teammate for our Legislation and Compliance Unit under Internal Control & Compliance Department for key components of our AML/CFT framework. To fit this position, you need to have the below qualifications Bachelor's degree in finance, economics, or a related field Minimum 2 years of experience in AML, Compliance, Financial Crime Successfully passed the MASAK Compliance Officer Authorization Exam Preferably with a solid understanding of correspondent banking processes and requirements Strong analytical, communication, and reporting skills Fluent in English . You will have below responsibilities for this positio Support the Compliance Officer in developing, maintaining, and executing the bank’s AML/CFT and overall Compliance Programme To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting Manage and review sanctions screening alerts, investigate potential matches Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account opening Respond to correspondent bank questionnaires and provide necessary compliance documentation Provide consultancy to branches and head office departments on AML/Compliance matters Contribute to the revision, enhancement, and implementation of compliance policies and procedures Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements Prepare periodic reports, surveys and analysis requested by the Head Office