Crypto AML & Risk Lead (MASAK)

Ceffu; Fatih; On-site; TRY 400,000 - 700,000; Full time

Job summary

Ceffu is seeking an experienced Compliance and Risk Officer to ensure full AML/CFT compliance under MASAK and Turkish authorities. The role covers identification, assessment, monitoring, and reporting of operational, financial, compliance, strategic, and IT risks affecting the business.

The position requires a MASAK Compliance Officer License, strong Turkish regulatory knowledge, and a proven ability to develop and maintain risk management frameworks across the organization.

Qualifications

• Four year’s bachelor’s degree in law, finance, economics, business administration, or a related field.
• Minimum 6 years of experience in AML/CFT compliance, financial crime, or legal/regulatory roles coupled with 5+ years of experience in risk management within financial services industry regulated by MASAK.
• Demonstrated experience in handling suspicious transaction monitoring and regulatory filings.
• Strong knowledge of risk management frameworks (e.g. ISO 31000, COSO) and regulatory requirements in Turkey.
• Fluency in Turkish and strong command of English (written and verbal).
• Citizen of the Republic of Turkey, and based in Istanbul.
• Must hold a valid MASAK Compliance Officer License and be registered in the MASAK Compliance Officer Registry

Responsibilities

• Act as the officially appointed MASAK Compliance Officer for the company under Turkish AML/CFT legislation.
• Maintain a direct reporting line to the Executive Board or to its designated member(s), in full alignment with regulatory expectations.
• Ensure the effective implementation and oversight of the company’s AML/CFT compliance program, including customer due diligence (CDD), transaction monitoring, and suspicious transaction reporting (STR).
• Monitor and ensure compliance with applicable Turkish laws and MASAK regulations relevant to CASP operations.
• Develop and maintain an adequate risk management framework including risk management policies in line with the business and regulatory requirements.
• File STRs (Suspicious Transaction Reports) with MASAK and coordinate any responses to official information or document requests.
• Lead and document compliance-related training programs for staff to promote awareness and regulatory alignment.
• Maintain detailed and accurate internal records and compliance documentation for audit and inspection purposes.
• Liaise with MASAK, the Central Bank of Turkey, and other regulatory authorities on matters related to AML/CFT obligations.
• Identify and assess all relevant risks across the organization, including operational, financial, compliance, IT systems, and strategic domains.
• Develop and implement risk assessment tools and methodologies tailored to the needs of a crypto asset service provider.
• Monitor and analyze risk exposures on an ongoing basis, identifying trends or emerging issues.
• Work cross-functionally with internal and group teams to ensure effective risk controls are in place.
• Determine appropriate risk mitigation strategies and coordinate with responsible parties for implementation.
• Prepare and present regular risk reports to senior management, the internal audit team, and regulatory bodies as needed.
• Ensure compliance with local Turkish regulations and global risk management standards.

Skills

AML/CFT compliance

Regulatory reporting

Risk assessment

Stakeholder communication

Turkish law knowledge

Education

Bachelor's degree in law, finance, economics, business administration, or related field

Tools

Chainalysis

TRM Labs

Job description

Ceffu is seeking an experienced Compliance and Risk Officer to ensure full AML/CFT compliance under MASAK and Turkish authorities. The role covers identification, assessment, monitoring, and reporting of operational, financial, compliance, strategic, and IT risks affecting the business.

The position requires a MASAK Compliance Officer License, strong Turkish regulatory knowledge, and a proven ability to develop and maintain risk management frameworks across the organization.