Senior AML Analyst

Türkiye·IstanbulFull-timesenior

Legal & ComplianceAml Analyst

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Overview

iyzico Founded in 2013 with the mission to democratize financial services for merchants engaged in e-commerce and make them accessible for everyone,

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Legal & ComplianceAml Analyst

Founded in 2013 with the mission to democratize financial services for merchants engaged in e-commerce and make them accessible for everyone, iyzico is a leading fintech company offering innovative payment and financial solutions to both businesses and consumers. The company aims to simplify payment processes, making life easier for both consumers and merchants.

Providing merchants with an easy-to-use and secure platform that streamlines their payment acceptance processes, iyzico was acquired in 2019 by PayU, a global payment company. Today, iyzico operates within the Prosus Group, one of the world's largest technology investment groups.

In line with its vision to become one of the top five financial institutions in Türkiye, iyzico acquired Paynet in 2025 and continues to serve more than 185.000 merchants.

Conducts daily monitoring and control processes regarding Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT),

Performs screening and alert management processes against national and international sanction (Sanction) and PEP lists, reporting high-risk findings to relevant stakeholders,

Supports suspicious transaction analysis processes by gathering and preparing necessary data and documentation,

Executes operational controls and reviews for Know Your Customer (KYC)

Tracks regulatory updates from MASAK, CBRT, and other regulatory bodies to contribute to the update of compliance processes,

Assists in implementing and tracking internal compliance policies, procedures, and workflows across operational teams,

Collaborates closely with internal control, risk management, and other operational teams to support the effectiveness of compliance frameworks,

Plays an active role in preparing requested documentation and reports for internal and external audit processes.

Bachelor’s degree from related disciplines (Law, Economics, Business Administration, Political Science, etc.),

At least 4-6 years of compliance experience in Banking, Payment Institutions, or Electronic Money Institutions,

Strong knowledge of MASAK regulations, AML/KYC, and Sanction screening/monitoring processes,

Familiarity with international sanction lists (OFAC, EU, UN, etc.) and the logic of screening tools/systems,

Strong analytical thinking and attention to detail, with the ability to operate with a risk-oriented mindset,

Robust reporting, documentation, and presentation skills,

Great team player with strong communication and stakeholder management skills,

Intermediate level in English (both written and verbal).

A culture of continuous development: conferences, in-house events to stay up-to-date on current trends and technology. (Everyone’s encouraged to get on the stage and share expertise with teammates and the community)

Online Training Platform (Free access to Udemy, Harvard ManageMentor, Getabstract, etc.

Freedom under responsibility is our common mindset. That’s how we designed our flexible working model called iyzico Homequarters. Our headquarter is in Altunizade

An iyzicoMate is assigned to help you with anything you may need on your onboarding

A detailed orientation program designed for you to fully grasp the iyzico culture

Meal & Internet Allowance

Transportation Allowance

A gift voucher to meet tech needs and ergonomic workspace at home

Macbook (and monitor if needed)

Employee support program: free psychological counseling, legal advice, financial advice etc.

Access to a wide network of sports facilities

Private health insurance

1 day birthday leave

Başvurunuzu göndererek, belgede ve eklerinde yer alan tüm bilgilerin, ayrıca hakkınızda diğer kaynaklardan elde edilecek bilgilerin (örneğin referans olarak gösterdiğiniz kişilerin vereceği bilgiler) iyzi Ödeme ve Elektronik Para Hizmetleri A.Ş. (kısaca “iyzico”) tarafından elde edilmesine, detaylı incelemeler yapılmasına, başvuruların sonuçlandırılması ve başvuru süreçlerinin iyileştirilmesi amaçlarıyla kullanılmasına, bu amaçlarla uyumlu makul bir süre boyunca saklanmasına ve iyzico çalışanları, danışmanları ve dış hizmet sağlayıcılarına aktarılmasına, ayrıca iş arayışınızla ilgilenebilecek diğer işverenlerin de aralarında bulunduğu 3. kişi ve kurumlarla paylaşılmasına rıza göstermektesiniz.

Yasal düzenlemelerde kişisel verileri işlenen ilgili kişilere sağlanan haklardan kişisel veri işleme süreçleri, veri işlemenin amaçları, verilerin aktarıldığı kişiler hakkında bilgi talep etme; verilerin düzeltilmesini, silinmesini ve yok edilmesini talep etme; kullanılan hakların üçüncü kişilere de bildirilmesini isteme; otomatik sistemlerle yapılan işlemeler sonucu ortaya çıkan olumsuz sonuçlara itiraz etme ve işleme sebebiyle uğranan zararların tazminini talep etme hakları sikayet@iyzico.com adresine e-posta gönderilerek, veya +90 216 599 01 00 numaralı telefonla iyzico’ya ulaşılarak kullanılabilir.