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Compliance Analyst

Job Overview

You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective compliance controls and documentation.

Key points

  1. Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No: 5549 on Prevention of Laundering Proceeds of Crime…

  2. Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No.…

  3. Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk…

  4. Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations…

  5. Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).

  6. Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.

  7. Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.

  8. Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.

Languages

English required

Skills

CommunicationData AnalysisAccount ManagementRisk ManagementRecruitingProblem Solving

Experience: Entry-level · 1–2 years