Compliance Analyst

What We Look For In You

• Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements.
• Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.
• Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification
• Experience in regulatory audits conducted by MASAK
• Familiarity with relevant laws, regulations, and industry best practices.
• Proficiency in spoken and written English
• Well-organised, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing)
• Basic knowledge of internal control systems and documentation management.
• Attention to detail and strong organisational skills.
• Ability to collaborate effectively with cross-functional teams.
• Basic understanding of regulatory audit processes and licensing requirements.
• Proficiency in monitoring compliance databases and assisting in the implementation of compliance measures.
• Strong analytical and problem-solving abilities.