Compliance Specialist: AML & Financial Crime Ops

getmidas.com; Fatih; On-site; TRY 220,000 - 320,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Compliance operations

MASAK regulations understanding

Analytical thinking

Attention to detail

Solution-oriented mindset

Ownership & follow-up

Learning mindset

Job description

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.