Senior Turkish Compliance & AML Analyst

Bybit; Fatih; On-site; TRY 300,000 - 420,000; Full time

Benefits offered by this job

Growth fund

Internal events

Global collaboration

Career advancement

Internal mobility

Job summary

Bybit, a leading cryptocurrency exchange, is seeking a Senior Compliance Specialist to support Turkish regulatory compliance, AML reviews, and data-driven reporting. The role involves collaborating with the Compliance Manager and maintaining up-to-date regulatory knowledge in a fast-moving fintech environment.

The ideal candidate will have 1–3 years in compliance, strong data analysis skills, and fluency in Turkish and English, with experience in fintech or crypto.

Qualifications

• 1–3 years of experience in compliance, ideally in fintech, financial services, or crypto.
• Strong attention to detail and data analysis skills - proficiency in Excel, SQL, or compliance/AML tooling (e.g., Chainalysis, Elliptic, or similar)
• Ability to interpret and apply Turkish regulatory guidance.
• Strong written and verbal communication (Turkish and English).

Responsibilities

• Conduct ongoing AML scenario reviews and sanctions-related checks in line with regulatory requirements
• Obtain, manage, and maintain access/permissions for compliance data sources and reporting tools
• Generate and maintain compliance reports and data sets required by the compliance team and regulators
• Monitor Turkish regulatory updates and assess compliance impact on existing workflows
• Support internal and external audits with data, documentation, and analysis
• Maintain compliance registers, records, and case files
• Collaborate with the Compliance Manager on regulatory filings and ad hoc reviews

Skills

Data analysis

Turkish & English comms

Regulatory interpretation

Tools

Chainalysis

Elliptic

Compliance tooling

SQL

Excel

Job description

Bybit, a leading cryptocurrency exchange, is seeking a Senior Compliance Specialist to support Turkish regulatory compliance, AML reviews, and data-driven reporting. The role involves collaborating with the Compliance Manager and maintaining up-to-date regulatory knowledge in a fast-moving fintech environment.

The ideal candidate will have 1–3 years in compliance, strong data analysis skills, and fluency in Turkish and English, with experience in fintech or crypto.