Compliance Analyst
Uber Eats Trendyol Go Compliance Analyst
ABOUT THE TEAM
WHAT WE ARE LOOKING FOR
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Bachelor's degree required; Master's degree is a plus,
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4 to 7 years of experience in a financial crime-related function within regulated financial institutions, e-commerce platforms, or FMCG companies,
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Strong understanding of compliance laws and regulations applicable in Turkey and internationally, including those related to money laundering, terrorism financing, and proliferation financing (e.g., MASAK regulations).
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Demonstrable experience in sanctions compliance and advising on related topics,
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Prior experience in Transaction Monitoring and filing Suspicious Activity Reports (SARs).
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Experience working in or alongside first and second lines of defense, product, and engineering teams to implement risk and compliance-related initiatives,
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Excellent verbal and written communication skills, with the ability to clearly articulate complex ideas and regulatory requirements to various stakeholders,
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Ability to work independently, under pressure, and execute multiple priorities,
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Strong analytical mindset with a high attention to detail,
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Proven ability to adopt a risk-based approach to compliance challenges,
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Proficiency in English, both written and spoken,
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Compliance Officer License (Uyum Görevlisi Lisansı) or a clear plan to obtain it within a defined timeline,
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Experience working in risk management, internal control or another financial crime compliance-related field,
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Experience in fintech or e-commerce industries,
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Working knowledge of SQL,
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Reporting directly to the Country Compliance Officer,
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Supporting the team with day-to-day operational tasks,
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Advanced Excel skills are required.
YOUR MAIN RESPONSIBILITIES
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Execution of compliance programs aligned with regional and international regulations such as AML/CFT, KYC, and sanctions,
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Execution of compliance control processes such as sanctions screening, transaction monitoring and Suspicious Activity Reporting (SAR).
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Identify non-compliance issues and propose solutions to mitigate risks,
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Perform KYC reviews, onboarding assessments, and ongoing due diligence for partners,
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Maintain accurate, up-to-date KYC records and investigate high-risk profiles,
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Maintain strong relationships with local compliance stakeholders,
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Relevant regulations to be familiar with,
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Law No. 5549 on Prevention of Laundering Proceeds of Crime,
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Reporting procedures to the Financial Crimes Investigation Board (MASAK).
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Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime,
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MASAK Guidelines,
- Legislation on Financing of Terrorism and Proliferation of Weapons of Mass Destruction (7262).
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Turkish Commercial Code (TCC).
* Take ownership from day one and grow your skills in a collaborative, international environment.
* Experience a start-up spirit with the stability of a large tech company.
* Tackle impactful challenges in local commerce using agile practices.
* Be part of a creative, focused team that values collaboration and results.
* Access a rich learning platform for continuous personal and professional development.
* Work with global experts, supported by mentoring and upskilling opportunities.
* Advance based on talent and impact — not just job titles.
* Stay connected through engaging team events, meetings, and social activities.
* Enjoy top-tier benefits.
* Balance flexibility and team bonding through our hybrid work model, including a summer remote working option.
We operate on a hybrid model, combining the efficiency of remote work with the collaboration of in-person teamwork. Teams come together on designated days to foster creativity and connection.
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