Turkey Compliance Lead - AML, Regulation & Partnerships

Outpost Technologies, Inc.; Turkey; On-site; TRY 450,000 - 650,000; Full time

Job summary

Outpost Technologies, Inc. is building its Turkish operations and seeks a Compliance Manager to own the local compliance program.

You will implement policies, controls and monitoring aligned with our global framework, focusing on AML/KYC, sanctions, and regulatory reporting for Turkish merchants. You will collaborate with global legal, compliance, finance and local counsel, engage with regulators and banking partners, and help scale compliance as Outpost grows in Turkey while keeping merchants

Qualifications

• 5+ years in compliance at a Turkish payment institution or PSP.
• Hands-on AML/KYC and fraud experience, including merchant onboarding and monitoring.
• Strong knowledge of Turkey's payment-services framework and CBRT regulations.

Responsibilities

• Own the local compliance programme for Outpost in Turkey: policies, controls, monitoring and reporting, aligned with our global compliance framework.
• Apply Outpost's global AML and sanctions standards locally, including merchant due diligence (KYB), ongoing monitoring and escalation of unusual activity.
• Review merchants for compliance with Turkish consumer-protection and e-commerce rules before and after go-live.
• Oversee refund, chargeback and dispute patterns from a compliance and fraud perspective, working with our payment partners.
• Maintain the Turkey compliance obligations tracker and make sure one-off and recurring obligations are met on time.
• Act as the local point of contact for compliance with our licensed payment provider and banking partners, including due diligence and audit requests.
• Support correspondence with the Central Bank of the Republic of Türkiye (CBRT) and other authorities, together with global legal and local counsel.
• Monitor Turkish regulatory developments (payment services, e-commerce, data protection) and flag implications for Outpost and merchants.
• Work with local finance and operations on tax, invoicing and fund-repatriation compliance.
• Train local and global colleagues on Turkish compliance requirements as the team grows.

Skills

AML/KYC

Fraud monitoring

Regulatory liaison

Turkey market knowledge

Turkish language (Fluent)

Job description

Outpost Technologies, Inc. is building its Turkish operations and seeks a Compliance Manager to own the local compliance program.

You will implement policies, controls and monitoring aligned with our global framework, focusing on AML/KYC, sanctions, and regulatory reporting for Turkish merchants. You will collaborate with global legal, compliance, finance and local counsel, engage with regulators and banking partners, and help scale compliance as Outpost grows in Turkey while keeping merchants