T

AML Compliance Professional

Trendyol

Posted 1 day ago

Employment Type

Full Time

Location

Dubai

Requirements

AML Compliance, Sanction Screening, Global Standards

Required Skills

AML Sanction Screening Compliance

Job Description

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.

Preferred Qualifications

  • None

Benefits

  • Hybrid working model with flexibility
  • Personalised training allowance and learning opportunities
  • Responsibility from day one
  • A diverse, international team
  • Opportunities to grow with the best
  • Meaningful connections beyond tasks

About the Company

At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.

As a strategic partner to commercial teams, we bridge data with action—ensuring efficiency, compliance, and long-term value creation.

From budgeting to forecasting, we turn numbers into insights that shape Trendyol’s growth journey in a fast-moving ecosystem.

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. In this role, you will be at the forefront of our AML and Sanction Screening operations, ensuring that our growth in the region remains secure, compliant, and seamless. As part of the Risk, Audit & Integrity team, you will safeguard the ecosystem by working cross-functionally to detect, prevent, and mitigate compliance and sanction risks while building robust frameworks that align with international standards.

How to Apply

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