Trendyol
This role involves executing compliance programs aligned with regional and international regulations, including AML/CFT, KYC, and sanctions. The position requires performing compliance control processes such as sanctions screening, transaction monitoring, and filing Suspicious Activity Reports (SARs). The incumbent will identify non-compliance issues, propose risk mitigation solutions, and maintain accurate KYC records for partners.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Trendyol.
Trendyol didn’t post a salary, so this is our estimate from similar listings.