Compliance Manager

Outpost Technologies, Inc.; Turkey; On-site; TRY 450,000 - 650,000; Full time

Job summary

Outpost Technologies, Inc. is building its Turkish operations and seeks a Compliance Manager to own the local compliance program.

You will implement policies, controls and monitoring aligned with our global framework, focusing on AML/KYC, sanctions, and regulatory reporting for Turkish merchants. You will collaborate with global legal, compliance, finance and local counsel, engage with regulators and banking partners, and help scale compliance as Outpost grows in Turkey while keeping merchants

Qualifications

• 5+ years in compliance at a Turkish payment institution or PSP.
• Hands-on AML/KYC and fraud experience, including merchant onboarding and monitoring.
• Strong knowledge of Turkey's payment-services framework and CBRT regulations.

Responsibilities

• Own the local compliance programme for Outpost in Turkey: policies, controls, monitoring and reporting, aligned with our global compliance framework.
• Apply Outpost's global AML and sanctions standards locally, including merchant due diligence (KYB), ongoing monitoring and escalation of unusual activity.
• Review merchants for compliance with Turkish consumer-protection and e-commerce rules before and after go-live.
• Oversee refund, chargeback and dispute patterns from a compliance and fraud perspective, working with our payment partners.
• Maintain the Turkey compliance obligations tracker and make sure one-off and recurring obligations are met on time.
• Act as the local point of contact for compliance with our licensed payment provider and banking partners, including due diligence and audit requests.
• Support correspondence with the Central Bank of the Republic of Türkiye (CBRT) and other authorities, together with global legal and local counsel.
• Monitor Turkish regulatory developments (payment services, e-commerce, data protection) and flag implications for Outpost and merchants.
• Work with local finance and operations on tax, invoicing and fund-repatriation compliance.
• Train local and global colleagues on Turkish compliance requirements as the team grows.

Skills

AML/KYC

Fraud monitoring

Regulatory liaison

Turkey market knowledge

Turkish language (Fluent)

Job description

Compliance Manager

About Outpost

Outpost is cross-border commerce infrastructure, built by veterans of Revolut, Adyen, Airwallex, and Wayflyer. We operate dedicated local entities across 58 jurisdictions, giving enterprise merchants access to local acquiring, alternative payment methods and full tax compliance through a single integration. We handle the local complexity so merchants can focus on growth.

We are building a local team in Turkey and are growing fast. This is a foundational hire for our Turkish operations.

The role

You will be the on-the-ground owner of compliance for Outpost in Turkey. In Turkey we act as commercial agent for international merchants, concluding sales in Turkish lira on their behalf while a licensed local payment provider handles the payments. Your job is to keep that model compliant and trusted: by our partners, by our merchants and by the authorities. This is a hands‑on role spanning merchant due diligence, AML and fraud controls, consumer‑law compliance and regulatory relationships. You'll work closely with our global legal, compliance, finance and operations teams, plus Turkish legal counsel.

What you'll do

Compliance & Financial Crime

• Own the local compliance programme for Outpost in Turkey: policies, controls, monitoring and reporting, aligned with our global compliance framework
• Apply Outpost's global AML and sanctions standards locally, including merchant due diligence (KYB), ongoing monitoring and escalation of unusual activity
• Review merchants for compliance with Turkish consumer-protection and e-commerce rules before and after go-live
• Oversee refund, chargeback and dispute patterns from a compliance and fraud perspective, working with our payment partners
• Maintain the Turkey compliance obligations tracker and make sure one‑off and recurring obligations are met on time

Regulatory & Partner Relationships

• Act as the local point of contact for compliance matters with our licensed payment provider and banking partners, including their due-diligence and audit requests
• Support correspondence with the Central Bank of the Republic of Türkiye (CBRT) and other authorities, together with global legal and local counsel
• Monitor Turkish regulatory developments (payment services, e-commerce, consumer protection, data protection, foreign exchange) and flag implications for Outpost and merchants
• Work with the local finance and operations team on tax, invoicing and fund-repatriation compliance
• Train local and global colleagues on Turkish compliance requirements as the team grows

What we're looking for

• 5+ years in compliance at a Turkish payment institution, e-money institution or PSP
• Hands‑on AML/KYC and fraud experience, including merchant onboarding and transaction monitoring
• Strong working knowledge of Turkey's payment-services framework, CBRT regulations and financial-crime expectations
• Familiarity with Turkish consumer-protection, e-commerce and data-protection rules is advantageous
• Experience dealing with regulators, acquirers or bank compliance teams
• Comfortable operating in fast‑moving, internationally distributed teams
• Fluent Turkish; working English required for global team communication

Why Outpost

The company is at an inflection point. Cross-border commerce infrastructure addresses one of the most important problems in global trade. You will build compliance for Outpost in Turkey from the ground up, in a model almost nobody else offers there today, with real scope and accountability from day one.

Outpost is where the hard problems are. If you want to help build the engine behind global trade, we'd love to hear from you.