Compliance Analyst
HybridIstanbul, Istanbul, Turkey
Job Summary
Execute compliance programs aligned with regional and international regulations such as AML/CFT, KYC, and sanctions. Perform transaction monitoring, sanctions screening, and file Suspicious Activity Reports (SARs). Identify non-compliance issues and propose mitigation solutions. Conduct KYC reviews, onboarding assessments, and ongoing due diligence for partners. Maintain accurate KYC records and investigate high-risk profiles. Report to the Financial Crimes Investigation Board (MASAK) and adhere to Turkish Commercial Code and 7262 legislation. Requires Bachelor's degree, 4–7 years in financial crime, and a Compliance Officer License. Reports directly to the Country Compliance Officer.
Required Qualifications
- Bachelor's degree
- 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
- Demonstrable experience in 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
- Advanced Excel skills
Desired Qualifications
- Master's degree
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