
Cryptocurrency Compliance Specialist
1 day ago
CoinTR, a leading regulated cryptocurrency exchange in Turkey, seeks an experienced Cryptocurrency Compliance Specialist to join our team.
As a Compliance Specialist, you will play a crucial role in ensuring the company's adherence to local and international regulations. Your primary responsibilities will include designing, implementing, and enhancing AML policies, procedures, and controls in line with MASAK requirements and FATF guidelines.
Key Responsibilities:
- Conduct KYC (Know Your Customer) and due diligence processes to ensure regulatory compliance.
- Identify suspicious activities and conduct thorough investigations to report findings to relevant authorities.
- Collaborate with internal teams to deliver AML and compliance training across the organization.
- Perform AML risk assessments and provide actionable recommendations for improvement.
About CoinTR:
CoinTR is dedicated to providing a secure, transparent, and seamless trading experience to our users. We value innovation, integrity, and excellence in all aspects of our business.
Your Qualifications:
- Minimum 3+ years in AML, compliance, or financial crime roles (crypto/blockchain industry experience is a must).
- Fluency in Turkish (native level) and English (both written and spoken).
- Strong investigative and analytical skills, with attention to detail.
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