Compliance Analyst — AML/FT & Sanctions (Hybrid)

Uber Eats Trendyol Go; Fatih; Hybrid; TRY 350,000 - 650,000; Full time

Benefits offered by this job

Hybrid work model

Top‑tier benefits

Mentoring and upskilling opportunities

Summer remote working option

Job summary

Uber Eats Trendyol Go is seeking a seasoned Compliance professional to lead financial crime programs across AML/CFT, KYC, sanctions and MASAK guidelines. You will perform SARs, transaction monitoring and partner due diligence while collaborating with risk, product and engineering teams in a hybrid Turkey role.

The ideal candidate has 4–7 years in regulated financial environments, strong English, and a plan for compliance licensure.

Qualifications

• Bachelor’s degree is required; Master’s degree is a plus.
• 4–7 years in financial crime compliance within regulated sectors.
• Strong knowledge of Turkish and international AML/CFT, sanctions rules.
• Experience in Transaction Monitoring and SAR filing.
• Ability to work with first and second lines of defense and engineering teams.
• Excellent written and verbal communication; English proficiency essential.
• Compliance licensure or plan to obtain it within a defined timeline.
• Experience in fintech or e‑commerce sectors preferred.
• Proficient in SQL and advanced Excel.

Responsibilities

• Execute compliance programs aligned with AML/CFT, KYC and sanctions.
• Run sanctions screening, transaction monitoring and SAR reporting.
• Identify non‑compliance issues and propose mitigations.
• Perform KYC reviews and onboarding due diligence for partners.
• Maintain up‑to‑date KYC records and investigate high‑risk profiles.
• Maintain relationships with local compliance stakeholders.
• Be familiar with MASAK guidelines and relevant Turkish laws.
• Support day‑to‑day operational tasks for the team.

Skills

Regulatory compliance

Sanctions compliance

KYC reviews

Transaction monitoring

English proficiency

SQL

Advanced Excel

Education

Bachelor’s degree

Master’s degree

Tools

SQL

Microsoft Excel

Job description

Uber Eats Trendyol Go is seeking a seasoned Compliance professional to lead financial crime programs across AML/CFT, KYC, sanctions and MASAK guidelines. You will perform SARs, transaction monitoring and partner due diligence while collaborating with risk, product and engineering teams in a hybrid Turkey role.

The ideal candidate has 4–7 years in regulated financial environments, strong English, and a plan for compliance licensure.