Senior Compliance Specialist

About Us

• 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

• 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.
Our benefits include:
- 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.