AML & Compliance Analyst (Turkey)

United States Digital Space LLC in Türkiye seeks an early-career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting within the Legal & Compliance Operations team.You will collaborate with Compliance and cross-functional groups to investigate financial crime risks, assist...

Bybit is seeking a Senior Compliance Specialist to support the Compliance Manager in monitoring Turkish regulatory requirements and ensuring policy adherence. The role emphasizes AML reviews, data analysis, and cross-functional collaboration across audits and regulatory filings. The candidate should have 1–3 years in compliance, strong Turkish/English...

OKX in Türkiye seeks an early-career compliance professional to join the Legal & Compliance Operations team, focusing on AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You will collaborate with Compliance and cross-functional teams to support regulatory requirements and maintain robust controls....

OKX in Türkiye seeks an early-career Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and suspicious activity reporting. You will work with Compliance and cross-functional teams to manage regulatory requirements and maintain robust controls in a fast-paced fintech and crypto environment.This role...

Fineksus is seeking a BA for AML-focused projects to analyze business requirements, document functional and technical specs, and coordinate across business units, clients, compliance, and technical teams. The role involves REST/SOAP/MQ integrations and AML modules such as monitoring, sanctions screening, and reporting. The position is hybrid, requiring 2...

With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating, and upgrading services for SWIFT products and solutions. Since 2018, Fineksus has also been...

Manpower Türkiye is seeking a Compliance Manager to oversee our local regulatory program in Turkey, ensuring adherence to AML, consumer protection rules, and financial crime prevention standards. The role demands hands-on leadership, documentation, training, and proactive risk mitigation. You will own merchant due diligence, monitoring, regulatory...

Allianz Turkey is seeking a Compliance Team Member to reinforce AML, sanctions, and customer protection processes within a fast-paced financial services environment. You will contribute to risk assessments, reporting, and cross-functional collaboration with IT and business units. Ideal candidates hold 5–7 years in financial institutions, MASAK licensing,...

WhiteBIT, a global fintech platform, is seeking an Internal Control Specialist to strengthen our compliance and risk management framework in Turkey. You will contribute to the establishment and enhancement of internal control processes, monitor MASAK, SPK regulations, and oversee KYC, KYB, AML, and EDD activities. Your role includes testing controls,...