Compliance Analyst

United States Digital Space LLC; Fatih; On-site; TRY 180,000 - 240,000; Full time

Job summary

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 MASAK regulatory requirements, and help maintain effective controls and documentation in a fast-paced fintech and crypto environment.

Qualifications

• 1–2 years of experience in compliance, risk management, or regulatory affairs.
• Background in fintech, financial services, or regulated environments is a plus.

Responsibilities

• Support establishment and maintenance of Legal & Compliance Support Operations in Türkiye.
• Assist onboarding processes for individual and corporate accounts with identity verification measures.
• Support generation and maintenance of suspicious transaction reports with MASAK liaison.
• Assist in preserving documentation for corporate users and suspicious activity reports.
• Prepare for regulatory audits and assist with licensing requirements as needed.
• Monitor sanction lists and PEP databases to ensure compliance.

Skills

Compliance

Risk management

Job description

Who We Are

At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles:*We Before Me*, *Do the Right Thing*, and *Get Things Done*. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. the company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.

About the Opportunity

This role will support the Legal & Compliance Operations team in Türkiye, with a focus on AML, transaction monitoring and investigations, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective compliance controls and documentation. This is a strong opportunity for an early-career compliance professional looking to build their experience within a fast-paced financial services, FinTech and crypto environment.

What You’ll Be Doing

• Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No: 5549 on Prevention of Laundering Proceeds of Crime, related regulations and MASAK Notifications.
• Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5549. Provide support in overseeing the overall process of corporate account management.
• Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks.
• Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies.
• Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures.
• Monitor national and international sanction lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.

What We Look For In You

• At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
• Background in technology-driven, fintech, financial services, or regulated environments (crypt