Senior Compliance Specialist

Bybit
Istanbul
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsSkills: ["Attention to detail","Data analysis","Written communication","Verbal communication","Regulatory compliance"]

Assist the Compliance Manager with monitoring Turkish regulatory requirements and ensuring adherence to internal policies. Conduct ongoing AML scenario reviews and sanctions checks, maintain compliance registers and case files, and produce compliance reports and datasets for the team and regulators. Stay current on Turkish regulatory updates, support internal and external audits with data and analysis, and collaborate on regulatory filings and ad hoc reviews.

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FursaFursa
Bybit
Bybit
2 days ago

Senior Compliance Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Assist the Compliance Manager with monitoring Turkish regulatory requirements and ensuring adherence to internal policies. Conduct ongoing AML scenario reviews and sanctions checks, maintain compliance registers and case files, and produce compliance reports and datasets for the team and regulators. Stay current on Turkish regulatory updates, support internal and external audits with data and analysis, and collaborate on regulatory filings and ad hoc reviews.
Location: Istanbul
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Conduct ongoing AML scenario reviews and sanctions-related checks aligned with regulatory requirements.
  • •Obtain and maintain access/permissions for compliance data sources and reporting tools.
  • •Generate and maintain compliance reports and required data sets for 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, and maintain compliance registers and case files.

Key Requirements

  • •1–3 years of experience in compliance, ideally within fintech, financial services, or crypto.
  • •Strong attention to detail and data analysis skills, with proficiency in Excel, SQL, or compliance/AML tooling.
  • •Ability to interpret and apply Turkish regulatory guidance.
  • •Strong written and verbal communication in Turkish and English.
  • •Experience supporting audits and producing compliance documentation, data, and analysis.
Experience:1-3 yearsFintechFinancial servicesCrypto
Skills:Attention to detailData analysisWritten communicationVerbal communicationRegulatory compliance
Languages:TurkishEnglish
Tech Stack:ExcelSQLChainalysisElliptic

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn