Compliance Specialist

getmidas.com; Fatih; Presencial; TRY 220 000 - 320 000; Tempo integral

Resumo da oferta

Midas is seeking a Compliance Specialist to support daily compliance operations, review customer activity, and help manage financial crime risks. You will contribute to effective processes that support Midas’s growth.

You will review customer activity, assist onboarding checks, investigate screening alerts, and help with official information requests while driving improvements in our compliance framework.

Qualificações

• Experience in compliance or AML operations.
• Basic understanding of MASAK regulations and compliance processes.
• Strong analytical thinking, attention to detail, and a solution-oriented mindset.

Responsabilidades

• Review customer activity and transactions to identify potential compliance risks.
• Support onboarding checks and investigate screening alerts.
• Assist with information requests and documentation compliance.
• Follow up on compliance cases and contribute to process improvements.

Conhecimentos

Compliance operations

MASAK regulations understanding

Analytical thinking

Attention to detail

Solution-oriented mindset

Ownership & follow-up

Learning mindset

Descrição da oferta de emprego

At Midas, we are working on real-life user needs to transform the world of finance.

We’ve transformed investing in Turkey by delivering a seamless experience for everyday investors.

Today, 4.5 million users invest with Midas. Backed by an $80M Series B, the largest fintech investment ever in Turkey, we are scaling faster than ever.

As a Compliance Specialist at Midas, you will support daily compliance operations, review customer activity, and help manage financial crime risks. You will contribute to effective compliance processes that support Midas’s growth.

What You'll Do

• Review customer activity and transactions to identify potential compliance risks.
• Support customer onboarding checks and investigate screening alerts.
• Assist with official information and documentation requests.
• Follow up on compliance cases and contribute to process improvements.

What You'll Bring

• Experience in compliance or AML operations, preferably within financial services.
• A basic understanding of MASAK regulations and compliance processes.
• Strong analytical thinking, attention to detail, and a solution-oriented mindset.
• Ownership and effective task follow-up skills.
• Enthusiasm to learn and adapt in a fast-paced environment.