Binance is hiring a Compliance Manager/MLRO to lead regulatory compliance and anti-money laundering oversight for its Turkish operations. Based in Istanbul, you will be a cornerstone for our commitment to legal and ethical standards within the dynamic cryptocurrency sector.
What You'll Do
- Act as the appointed Money Laundering Reporting Officer (MLRO) for Binance in Turkey.
- Develop, implement, and manage a comprehensive compliance program aligned with Turkish financial regulations.
- Monitor regulatory changes and ensure company-wide adherence to all applicable laws.
- Oversee customer due diligence (CDD) and know-your-customer (KYC) processes.
- Conduct internal audits and investigations, and manage reporting to regulatory bodies.
- Provide guidance and training to internal teams on compliance policies and procedures.
What We're Looking For
- Proven experience as a Compliance Manager, MLRO, or similar role within financial services or fintech in Turkey.
- In-depth knowledge of Turkish financial regulations, anti-money laundering (AML) laws, and capital markets legislation.
- Experience with regulatory examinations and filings.
- Strong analytical and risk assessment capabilities.
- Excellent communication skills in Turkish and English.
Work Mode
This role operates on a hybrid work model, based in Istanbul, Türkiye.
Binance is an equal opportunity employer.
