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.