Senior Compliance Lead – FinTech & Crypto

WhiteBIT; Fatih; Presencial; TRY 400.000 - 700.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Official employment in Turkey

14 paid vacation days

Sick leave compensation

Career development

Friendly work environment

Descripción de la vacante

WhiteBIT in Turkey seeks an experienced Compliance/AML/KYC professional to monitor MASAK and SPK regulations and file STRs. You will advise onboarding and customer acceptance teams, implement compliance controls, and help maintain internal policies.

This role requires a bachelor’s degree, a Compliance License, and at least five years in financial services compliance. You will work within a collaborative team, communicate effectively with regulators, and contribute to continuous improvement of

Formación

• Bachelor’s degree from a recognized university.
• Minimum 5 years of experience in Compliance, AML/KYC, or related function within a financial institution.
• Completed the Compliance License examination.
• Strong knowledge of MASAK and SPK regulations.
• Hands-on experience in preparing and submitting STRs.
• Excellent written and verbal communication skills.
• Collaborative team player with strong interpersonal skills.

Responsabilidades

• Monitor changes in MASAK, SPK regulations and support compliance actions.
• Prepare and submit STRs in accordance with regulations.
• Support Compliance team responding to information requests from SPK, MASAK, and authorities.
• Provide guidance to Onboarding and Customer Acceptance teams on compliance-related matters.
• Support the execution and continuous improvement of compliance processes.
• Assist in implementing, maintaining, and periodic review of internal compliance policies and procedures.
• Contribute to the management of compliance risks and ensure regulatory obligations are met.

Conocimientos

Compliance

AML/KYC

Regulatory reporting

STRs

Analytical thinking

Attention to detail

Communication skills

Team player

Educación

Bachelor's degree

Compliance license

Descripción del empleo

WhiteBIT in Turkey seeks an experienced Compliance/AML/KYC professional to monitor MASAK and SPK regulations and file STRs. You will advise onboarding and customer acceptance teams, implement compliance controls, and help maintain internal policies.

This role requires a bachelor’s degree, a Compliance License, and at least five years in financial services compliance. You will work within a collaborative team, communicate effectively with regulators, and contribute to continuous improvement of