Turkish Compliance & AML Lead

Manpower Türkiye; Fatih; On-site; TRY 600,000 - 1,000,000; Full time

Job summary

Manpower Türkiye is seeking a Compliance Manager to oversee our local regulatory program in Turkey, ensuring adherence to AML, consumer protection rules, and financial crime prevention standards. The role demands hands-on leadership, documentation, training, and proactive risk mitigation.

You will own merchant due diligence, monitoring, regulatory relationships with banks and PSPs, and the implementation of controls across Turkish operations, collaborating with global legal, finance, and

Qualifications

• Bachelor’s degree required in a relevant field (Law, Finance, Economics, or Business).
• Hands-on AML/KYC, KYB, and fraud prevention experience.
• Strong communication skills in Turkish and English, with exposure to regulatory engagement.

Responsibilities

• Develop, implement, and oversee the local compliance programme in Turkey.
• Lead AML/ KYB processes, merchant due diligence, monitoring, and escalation of suspicious activity.
• Maintain regulatory relationships with CBRT, banks, PSPs, and other external partners.
• Monitor Turkish consumer protection, e-commerce, data protection, and cross‑border requirements.
• Provide training and guidance to local and global teams on regulatory obligations.
• Coordinate regulatory audits, documentation, and regulatory reporting.

Skills

Fluent Turkish

English proficiency

Education

Bachelor’s degree in Law, Finance, or related field

Job description

Manpower Türkiye is seeking a Compliance Manager to oversee our local regulatory program in Turkey, ensuring adherence to AML, consumer protection rules, and financial crime prevention standards. The role demands hands-on leadership, documentation, training, and proactive risk mitigation.

You will own merchant due diligence, monitoring, regulatory relationships with banks and PSPs, and the implementation of controls across Turkish operations, collaborating with global legal, finance, and