Kara Para Aklama Karşıtı Jobs

I need an experienced fin-crime professional who can jump straight into live domestic transaction data and spot the red flags before they become problems. The full scope is transaction monitoring only—no CDD files, no SAR drafting at this stage—so your attention will be on analysing real-time payments, card movements, ACH batches and similar local rails, profiling customer behaviour and escalating anything that looks off. The underlying platform will depend on the institution we ultimately plug into; I’m still confirming whether the work will sit inside a bank, credit union or a payment processor. Because of that uncertainty, familiarity with mainstream AML tools—Actimize, Oracle FCCM, Verafin, SAS AML or comparable rule-based engines—will be valuable, as wil...

The immediate priority is to tighten our controls around terrorist-financing risk. All incoming and outgoing transactions need to be screened, triaged, and escalated in near-real time, with clear documentation that can stand up to regulatory scrutiny. Scope of work • Build or refine a transaction-monitoring rule set that zeroes in on terrorist-financing typologies—layering, structuring, misuse of charities, cross-border cash movements, and similar red flags. • Calibrate thresholds, define alert logic, and map workflows from initial hit through case closure and SAR/STR preparation. • Train the in-house compliance team on recognizing and documenting TF indicators. • Recommend the most suitable monitoring platform; I can license SAS AML, Actimize, OFSA...