Turkish Crypto Compliance Specialist — AML & Analytics

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

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.