Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
About the role
- Compliance Analyst responsible for AML and Sanction Screening operations at Trendyol Finance. Supporting compliance and risk management as part of the international expansion team.
Responsibilities
- Execute real-time and batch screening of customers (KYC) against global and local sanction lists during various stages of the customer journey.
- Authenticate international identification documents, ensuring data integrity and preventing fraud across different jurisdictions.
- Take an active role in implementing Tiered KYC and sanction check thresholds to balance global compliance with a seamless user experience.
- Document and report suspicious activities or high-risk matches to the senior international compliance management team.
- Collaborate with product and tech teams to enhance automated verification tools for international markets, ensuring scalability and precision.
- Perform complex manual investigations to resolve false positives in high-volume environments and make risk-based decisions.
- Bridge the gap between regional operational needs and international compliance standards through clear communication.
- Support the development of robust frameworks to ensure trust in every transaction as the business scales globally.
Requirements
- Extensive experience in AML Compliance and Sanction Screening within an international business context.
- Professional fluency in Arabic and English is mandatory to interpret regional documents and navigate international sanction lists.
- Solid understanding of global sanction regimes (OFAC, EU, UN) and their application to international trade and customer onboarding.
- Strong ability to perform manual investigations and make risk-based decisions that align with international business goals.
- Hands-on experience with LSEG World-Check One or similar global sanction screening and risk intelligence tools is a significant plus.
Benefits
- Hybrid working model with flexibility: a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
- Personalised training allowance and learning opportunities: Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.
- Responsibility from day one: Take full ownership from the start in a culture where every voice is heard and valued.
- A diverse, international team: Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
- Opportunities to grow with the best: Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
- Meaningful connections beyond tasks: Be part of team rituals, events, and social activities that help us stay connected and inspired.
Job title
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