Compliance Analyst

📋 Description

• Research and background work for legal/compliance requests (high TR volume).
• Ensure compliance with Law No. 5549 and MASAK notifications.
• Assist onboarding of individual and corporate accounts; verify identity per Law No. 5549.
• Support generation and maintenance of suspicious transaction reports; liaise with MASAK.
• Manage documentation for corporate users and SARs; maintain proper records.

🎯 Requirements

• 2-3 years' experience in compliance, risk management, or regulatory affairs.
• Fintech/crypto or regulated financial services background.
• Understanding AML, compliance, risk, internal controls, or regulatory frameworks (Turkish focus).
• Familiarity with Law No. 5549 or ability to learn regulatory requirements.
• Data analysis, automation, or compliance systems experience.
• Proficiency with monitoring databases, risk tools, and reporting systems; English.

🎁 Benefits

• Competitive compensation package.
• L&D programs and education subsidies.
• Team building programs and company events.
• Wellness and meal allowances.
• Healthcare schemes for employees and dependants.