Garanti BBVA International

Compliance

• Manage end-to-end processing and settlement of Treasury transactions
• Perform trade validation, confirmations, settlement instructions, and exception management
• Ensure timely and accurate reporting to regulatory authorities and internal stakeholders
• Monitor and reconcile Treasury positions, cash flows, and accounting entries
• Coordinate with Front Office, Middle Office, Risk Management, Finance, Compliance, external counterparties, custodians, and other stakeholders
• Lead liquidity, capital, and prudential regulatory reporting obligations
• Investigate and resolve settlement breaks, payment issues, and reconciliation discrepancies
• Participate in Treasury system enhancements, automation initiatives, and change projects
• Maintain operational procedures and ensure compliance with internal policies and external regulations
• Support internal and external audits and regulatory inspections

Senior Treasury, Regulatory Reporting Specialist

Financial Crime

• Observe and support experienced Transaction Due Diligence analysts in daily transaction monitoring
• Assist in reviewing corporate customer transactions for money laundering, fraud, sanctions, and other financial crime risks
• Support screening of counterparties against sanctions lists, watchlists, and relevant databases
• Assess transaction activity against customer business profiles, expected behavior, and risk profiles
• Review transaction factors including goods traded, pricing, trade routes, counterparties, and supporting documentation
• Assist in reviewing automated Transaction Monitoring system alerts
• Document findings and learn when cases require escalation
• Prepare documentation and perform administrative tasks supporting the Transaction Due Diligence team
• Develop knowledge of AML, sanctions compliance, transaction monitoring, and financial crime prevention in an international banking environment

Senior Treasury, Regulatory Reporting Specialist

Internship KYC/TDD