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Senior Compliance Specialist

Job Overview

The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal policies.

Key points

  1. Conduct ongoing AML scenario reviews and sanctions-related checks in line with regulatory requirements.

  2. Obtain, manage, and maintain access/permissions for compliance data sources and reporting tools.

  3. Generate and maintain compliance reports and data sets required by the compliance team and regulators.

  4. Monitor Turkish regulatory updates and assess compliance impact on existing workflows.

  5. Strong attention to detail and data analysis skills - proficiency in Excel, SQL, or compliance/AML tooling (e.g., Chainalysis, Elliptic, or similar).

  6. Ability to interpret and apply Turkish regulatory guidance.

  7. Strong written and verbal communication (Turkish and English).

  8. 1–3 years of experience in compliance, ideally in fintech, financial services, or crypto.

Languages

English required

Skills

SQLData AnalysisExcelCustomer SupportCommunication

Experience: Senior-level · 1–3 years