Senior Compliance Analyst

📋 Description

• Support Legal & Compliance Operations in Türkiye focusing on AML, monitoring, KYC/KYB
• Investigate financial crime risks with Compliance and cross‑functional teams.
• Maintain compliance controls and documentation.
• Assist MASAK regulatory interactions and reporting.
• Early‑career opportunity in fintech/crypto environment.

🎯 Requirements

• 1–2 years in compliance, risk or regulatory affairs in financial/fintech sectors.
• Tech‑driven, fintech or crypto experience preferred.
• Understanding of AML, risk, internal controls, regulatory frameworks (Turkish env).
• Familiarity with MASAK and SPK regs; ability to learn quickly.
• Interest in data analysis, automation, or compliance systems.
• Strong analytical, research and problem‑solving skills.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy
• Various team building programs and events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!