Trendyol Group

AML Compliance Professional

Trendyol Group

full-time

Posted on:

Location Type: Hybrid

Location: Dubai • United Arab Emirates

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About the role

  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML ComplianceSanction ScreeningKYCRisk-based decision makingManual investigationsData integrityFraud preventionGlobal sanction regimesDocument authenticationHigh-risk match resolution
Soft Skills
Clear communicationCollaborationProblem-solvingAttention to detailAnalytical thinking