Senior Compliance Analyst

Key Responsibilities

• Support suspicious transaction analysis processes by gathering and preparing the necessary data and documentation
• Perform operational controls and reviews related to Know Your Customer (KYC) processes
• Monitor regulatory updates from MASAK, CBRT, and other regulatory authorities and contribute to updating compliance processes accordingly
• Support the implementation and monitoring of internal compliance policies, procedures, and workflows across operational teams
• Actively contribute to preparing documentation and reports required for internal and external audit processes
• Respond to MASAK information requests and audit requirements in a timely manner and ensure appropriate follow-up
• Plan and track annual compliance training programs and deliver face-to-face training to new hires
• Prepare presentations and coordinate the necessary preparations for committees and meetings involving senior management
• Collaborate with global teams on inquiries, proposals, and annual risk assessments, providing strategic guidance and driving value-adding initiatives

Qualifications

• Bachelor’s degree in Law, Economics, Business Administration, Political Science, or related fields
• 4–6 years of compliance experience in Banking, Payment Institutions, or Electronic Money Institutions
• Holding a valid MASAK Compliance Officer License
• Strong knowledge of MASAK regulations, AML/KYC, and sanctions screening and monitoring processes
• Familiarity with international sanctions lists (OFAC, EU, UN, etc.) and sanctions screening tools and systems
• Strong analytical and problem-solving skills, with a risk-oriented mindset and attention to detail
• Strong reporting, documentation, and presentation skills
• Excellent written and spoken English
• Strong communication and stakeholder management skills, with a collaborative team-oriented approach

What We Offer

• A culture of continuous development: conferences, in-house events to stay up-to-date on current trends and technology. (Everyone’s encouraged to get on the stage and share expertise with teammates and the community)
• Online Training Platform (Free access to Udemy, Harvard ManageMentor, Getabstract, etc.)
• Freedom under responsibility is our common mindset. That’s how we designed our flexible working model called iyzico Homequarters. Our headquarter is in Altunizade.
• An iyzicoMate is assigned to help you with anything you may need on your onboarding
• A detailed orientation program designed for you to fully grasp the iyzico culture
• Meal & Internet Allowance
• Transportation Allowance
• A gift voucher to meet tech needs and ergonomic workspace at home
• Macbook (and monitor if needed)
• Employee support program: free psychological counseling, legal advice, financial advice etc.
• Access to a wide network of sports facilities
• Private health insurance
• 1 day birthday leave