Compliance Officer for Payment Processor

Posted last month

Worldwide

Summary

We are seeking a Compliance Officer in Turkey with expertise in AML and KYC regulations for a payment processor. The role involves ensuring compliance with local and international regulations, conducting risk assessments, and implementing effective compliance strategies. The ideal candidate will have experience in the financial sector and a strong understanding of regulatory frameworks.

More than 30 hrs/week
Hourly
1-3 months
Duration
Intermediate
Experience Level
$3.00
-
$40.00
Hourly
Remote Job
Ongoing project
Project Type

Skills and Expertise

Mandatory skills

Data Entry

Translation

Nice-to-have skills

PHP

Content Writing

Activity on this job

Proposals:5 to 10
Last viewed by client:3 weeks ago
Interviewing:
1
Invites sent:
0
Unanswered invites:
0

About the client

Member since Nov 29, 2024

GBR
Bedford5:56 AM
$662 total spent
6 hires, 3 active
7 hours

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