Senior AML Analyst

iyzico 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. Key Responsibilities Will be responsible for AML/CFT/Sanctions activities according to the local law and company standards Define and maintain a robust and defensible methodology for optimizing the Transaction Monitoring (TM) Alert Systems, conducting ad-hoc analysis related to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) regulatory, Ensure effective functional monitoring, screening and work adheres to AML/CFT policies and procedures in local and global PayU level, Have an understanding of the importance of taking a risk based approach to TM and how to build an appropriate enabling operational and management culture, governance and set of controls, Work closely with IT, Risk Operation (Merchant Decision and Onboarding Teams) as well as the project managers, business analysts and external tool vendor to ensure transaction monitoring remains robust and effective, Conduct complex alert, case review/investigations on potentially suspicious activities/merchants using various internal and external systems and databases, Draft comprehensive STR/SAR and apply logic, reasoning, and sound decision-making skills to recommend STR/SAR filings, Summarize clear and concise findings of the review/investigations, Provide reports/presentations to BoD/ Senior Management/ Ethics and Compliance Committee, Experience in cooperation with cross teams and international teams, Have an ability to identify problems, analysing key information and making connections, in order to find appropriate solutions, Show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment. Qualifications Bachelor's degree preferably in Social Sciences, Business Administration or other related departments, Preferably 3-4 years of experience in know your client and background checks in terms of compliance, Excellent command of the Microsoft Office programmes (mainly Excel, Word, Power point), Excellent command of both written and spoken English, Effective organizational, planning and time management skills, Ability to work independently whilst contributing to the priorities of the team and the business, Strong commitment to continuous learning and development, Ability to timely manage multi-tasking requests. What We Offer 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 [email protected] adresine e-posta gönderilerek, veya +90 216 599 01 00 numaralı telefonla iyzico’ya ulaşılarak kullanılabilir.