Transaction Review Lead

Confidential

İstanbul, İstanbul, Türkiye permanent

Posted: April 14, 2026

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Quick Summary

As a Transaction Review Lead, you are responsible for ensuring that our services meet local laws and global standards.

Required Skills

AML KYC Financial Regulations Sanctions Screening Compliance Auditing Regulatory Excellence Sanctions Considerations Financial Modeling

Job Description

We believe that a user-centric banking experience should always be underpinned by trust, compliance, and regulatory excellence. That's why as a Transaction Review Lead, your mission is to strengthen our regulatory framework and ensure that our services meet local laws and global standards. Your efforts will play a vital role in safeguarding user trust and helping us deliver on our promise to Make Life Easy for our users 🚀

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Take ownership:

As a Transaction Review Lead, you're the cornerstone of ensuring that our processes align with all required laws and regulations while maintaining user trust. You will:

• Use data-driven approaches to prioritize, refine, and improve compliance models and processes without compromising efficiency 📊

• Collaborate with key stakeholders (such as first-line teams, risk, and audit) and support the presentation, creation, development, and implementation of AML/CFT and Sanctions regulation requirements 🛡️

• Ensure internal policies and guidelines are comprehensive, up-to-date, and adapted to comply with evolving local laws and regulations 💼

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