About CityPay.io

CityPay.io is a pioneering cryptocurrency ecosystem committed to revolutionizing financial transactions across the CIS region. Backed by strategic partnerships like Tether and cutting-edge blockchain technologies, we’re on a mission to reshape the way businesses and consumers interact with digital finance. We are dedicated to improving the financial landscape in Turkey with innovative tech solutions tailored for the market.

Role Overview

The Head of AML will oversee and strengthen the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) framework in compliance with Law No. 5549, MASAK regulations, CMB Communiqué III-35/B.2, and FATF recommendations, including Travel Rule obligations for crypto-asset transfers. The role combines strategic leadership, regulatory management, and operational supervision of the AML team, ensuring the company meets both Turkish and international compliance standards.

Key Responsibilities

• Lead and manage the AML/CFT department, providing direction and oversight to compliance officers and analysts.
• Develop, implement, and continuously improve the company’s AML/CFT program in line with MASAK, CMB, and FATF requirements.
• Serve as the Compliance Officer (MLRO) and primary liaison with MASAK, CMB, and other regulators.
• Oversee customer due diligence (CDD/EDD), sanctions screening, and Travel Rule compliance for crypto-asset transfers.
• Manage transaction and blockchain monitoring systems, identifying unusual patterns and ensuring accurate reporting.
• Review and approve Suspicious Transaction Reports (STRs) and submit them promptly to MASAK.
• Conduct enterprise-wide AML risk assessments and ensure risk-based controls are applied effectively.
• Develop and deliver AML/CFT and FATF-standard training programs to all employees.
• Coordinate internal audits, external reviews, and regulatory inspections, ensuring findings are addressed.
• Present periodic AML/CFT performance and risk reports to the Board and executive management.

Qualifications

• Minimum 7 years of experience in AML, compliance, or auditing within banks, fintechs, or Crypto Asset Service Providers (CASPs).
• Strong understanding of Turkish AML/CFT legislation, MASAK requirements, CMB crypto regulations, FATF standards, and Travel Rule obligations.
• Proven ability to lead compliance teams and manage complex regulatory environments.
• Bachelor’s degree in Law, Finance, Economics, or a related discipline.
• Registered or eligible for registration in the MASAK Compliance Officer Registry.
• CAMs/ACAMS certification or equivalent international compliance credential (preferred).
• Expertise in crypto-asset regulations, blockchain analytics, and transaction monitoring systems.
• Fluency in Turkish and proficiency in English.
• Turkish citizenship and clean criminal record related to financial crimes.

What We Offer

• Competitive salary and performance-based incentives.
• Hybrid work environment with flexibility.
• Professional development opportunities and access to global fintech and blockchain networks.
• Team-building activities and a collaborative work culture.
• Opportunities for business travel and networking within the region.

Diversity & Inclusion at CityPay.io

At CityPay.io, we are committed to fostering a workplace that celebrates diversity and inclusion. We make employment decisions based on merit, skills, and potential, without discrimination based on race, color, gender, age, nationality, religion, or any other protected status.

Privacy Notice - Processing of Personal Data (KVKK)

By submitting your application, you acknowledge and consent to the processing of your personal data by CityPay.io Kripto Varlık Alım Satım Platformu A.Ş. in its capacity as the Data Controller, in accordance with the Law on the Protection of Personal Data No. 6698 (KVKK). Your personal data, including but not limited to identity, contact, professional experience, and qualifications, will be processed solely for the purpose of evaluating your suitability for the role and for future recruitment needs. Your data will be securely stored for a period of up to 3 years from the date of application. You have the right to request access, rectification, erasure, or anonymization of your data, as well as to object to its processing. To exercise these rights or for more information, you may contact us by emailing [email protected].