Compliance Specialist

W Group; Fatih; On-site; TRY 300,000 - 520,000; Full time

Benefits offered by this job

Official employment in Turkey

14 working days annual vacation

Sick leave compensation

Professional development and career成长

Warm and friendly working environment

Job summary

WhiteBIT, a leading fintech company, seeks a seasoned Compliance professional in Turkey to oversee AML/KYC, STR reporting, and regulatory alignment. The role focuses on monitoring MASAK and SPK regulations and guiding onboarding teams on compliance matters.

Ideal candidates have 5+ years in financial compliance, a Compliance License, and strong analytical, communication, and interpersonal skills. Join a team committed to regulatory excellence and secure operations in a growing Web3 environment.

Qualifications

• Bachelor’s degree from a recognized university.
• Minimum 5 years of experience in Compliance, AML/KYC, or a related function within a financial institution.
• Successfully completed the Compliance License examination.
• Strong knowledge of MASAK, SPK regulations, and other applicable financial legislation.
• Hands-on experience in preparing and submitting STRs.
• Strong analytical and problem-solving skills with excellent attention to detail.
• Excellent written and verbal communication skills.
• A collaborative team player with strong interpersonal skills.

Responsibilities

• Monitor changes in regulations issued by MASAK, SPK, and other relevant regulatory authorities, and support the implementation of necessary compliance actions.
• Prepare and submit STRs in accordance with applicable regulations.
• Support the Compliance team in responding to information and documentation requests from SPK, MASAK, and other regulatory authorities.
• Provide guidance to the Onboarding and Customer Acceptance teams on compliance-related matters and regulatory requirements.
• Support the execution and continuous improvement of compliance processes in line with applicable laws and regulations.
• Assist in the implementation, maintenance, and periodic review of internal compliance policies and procedures.
• Contribute to the management of compliance risks and ensure the organization’s adherence to regulatory obligations.

Skills

Analytical thinking

Problem solving

Attention to detail

Written and verbal communication

Team collaboration

Education

Bachelor’s degree

Job description

Wearethecreatorsofanewfintechera!

Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.

Requirements

• Bachelor’sdegreefromarecognizeduniversity.
• Minimum 5yearsofexperience inCompliance,AML/KYC,orarelatedfunctionwithinafinancialinstitution.
• Successfullycompletedthe ComplianceLicense examination.
• Strongknowledgeof MASAK ,CapitalMarketsBoardofTürkiye(SPK)regulations,andotherapplicablefinanciallegislation.
• Hands-onexperienceinpreparingandsubmittingSuspiciousTransactionReports(STRs).
• Stronganalyticalandproblem-solvingskillswithexcellentattentiontodetail.
• Excellentwrittenandverbalcommunicationskills.
• Acollaborativeteamplayerwithstronginterpersonalskills.

PreferredQualifications

• ExperienceinaCryptoAssetServiceProvider(CASP),capitalmarketsinstitution,paymentinstitution,orelectronicmoneyinstitution.
• Practicalexperiencein AML/KYC ,customeronboarding,customerduediligence,andregulatoryreportingprocesses.

Responsibilities

• Monitorchangesinregulationsissuedby MASAK , SPK ,andotherrelevantregulatoryauthorities,andsupporttheimplementationofnecessarycomplianceactions.
• PrepareandsubmitSuspiciousTransactionReports(STRs)inaccordancewithapplicableregulations.
• SupporttheComplianceteaminrespondingtoinformationanddocumentationrequestsfrom SPK , MASAK ,andotherregulatoryauthorities.
• Provideguidancetothe Onboarding andCustomerAcceptanceteamsoncompliance-relatedmattersandregulatoryrequirements.
• Supporttheexecutionandcontinuousimprovementofcomplianceprocessesinlinewithapplicablelawsandregulations.
• Assistintheimplementation,maintenance,andperiodicreviewofinternalcompliancepoliciesandprocedures.
• Contributetothemanagementofcompliancerisksandensuretheorganization’sadherencetoregulatoryobligations.

Working terms

Weoffer:

• Ourownproduct.
• OfficialemploymentinTurkey.
• Annualpaidvacations(14workingdays).
• Sickleavecompensation.
• Professionaldevelopmentandcareergrowth.
• Warmandfriendlyworkingenvironment.

Let’s Build the Future Together!

WhiteBIT offers all candidates an equal opportunity to join the team. All hiring decisions are made without regard to race, national origin, gender identity or sexual orientation, age, religion, disability, medical condition, marital status, familial status, veteran status, or any other legally protected characteristic of an individual.

Your privacy matters to us. You can learn more about how we handle your personal data with regard to your application in our Candidate Privacy Notice.