Compliance Analyst İş İlanı

WHAT WE ARE LOOKING FOR Bachelor's degree required; Master's degree is a plus. 4 to 7 years of experience in a financial crime-related function within regulated financial institutions, e-commerce platforms, or FMCG companies. Strong understanding of compliance laws and regulations applicable in Turkey and internationally, including those related to money laundering, terrorism financing, and proliferation financing (e.g., MASAK regulations) Demonstrable experience in KYC , sanctions compliance and advising on related topics Prior experience in Transaction Monitoring and filing Suspicious Activity Reports (SARs) Experience working in or alongside first and second lines of defense, product, and engineering teams to implement risk and compliance-related initiatives. Excellent verbal and written communication skills, with the ability to clearly articulate complex ideas and regulatory requirements to various stakeholders. Ability to work independently, under pressure, and execute multiple priorities Strong analytical mindset with a high attention to detail. Proven ability to adopt a risk-based approach to compliance challenges. Proficiency in English, both written and spoken. Compliance Officer License (Uyum Görevlisi Lisansı) or a clear plan to obtain it within a defined timeline. Experience working in risk management, internal control or another financial crime compliance-related field. Experience in fintech or e-commerce industries. Working knowledge of SQL. Reporting directly to the Country Compliance Officer. Supporting the team with day-to-day operational tasks. Advanced Excel skills are required. YOUR MAIN RESPONSIBILITIES Execution of compliance programs aligned with regional and international regulations such as AML/CFT, KYC, and sanctions. Execution of compliance control processes such as sanctions screening, transaction monitoring and Suspicious Activity Reporting (SAR). Identify non-compliance issues and propose solutions to mitigate risks. Perform KYC reviews, onboarding assessments, and ongoing due diligence for partners. Maintain accurate, up-to-date KYC records and investigate high-risk profiles. Maintain strong relationships with local compliance stakeholders. Relevant regulations to be familiar with. Law No. 5549 on Prevention of Laundering Proceeds of Crime. Reporting procedures to the Financial Crimes Investigation Board (MASAK). Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime. MASAK Guidelines. Turkish Commercial Code (TCC). Legislation on Financing of Terrorism and Proliferation of Weapons of Mass Destruction (7262).