Senior Compliance Specialist

Bybit; United States; On-site; USD 110,000 - 170,000; Full time

Job summary

Bybit is seeking a Senior Compliance Specialist to support the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal policies.

The role focuses on AML scenario reviews, data-driven reporting, and collaboration with audits, with a preference for fintech/crypto experience and strong Turkish-English communication. Join a fast-moving, global crypto platform.

Qualifications

• 1–3 years of experience in compliance, ideally in fintech, financial services, or crypto.
• Proficiency in Excel, SQL, or compliance tooling.
• Ability to interpret and apply Turkish regulatory guidance.
• Strong written and verbal communication in 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

Attention to detail

Data analysis

Communication (Turkish/English)

Tools

Excel

SQL

Chainalysis

Elliptic

Job description

About Us

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.

Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.

Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.

Position Summary

The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal policies.

Key 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

Requirements

• 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).

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.