Senior Compliance Specialist

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-page-id="D1VkdwWqDoLsRQx1ZvauUHzBsrf" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusnzAcinQzgHdniri7xyLzSg">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxusnzAcinQzgHdniri7xyLzSg"><strong>Position Summary</strong></div> <div class="ace-line ace-line old-record-id-doxusnzAcinQzgHdniri7xyLzSg">The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal policies.</div> <div class="ace-line ace-line old-record-id-doxusBqU2AD7ILjxkKmHmU2VGGc">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxusBqU2AD7ILjxkKmHmU2VGGc"><strong>Key Responsibilities</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusjgwIhBYxpGT14ZlWJiHgrd" data-list="bullet"> <div>Conduct ongoing AML scenario reviews and sanctions-related checks in line with regulatory requirements</div> </li> <li class="ace-line ace-line old-record-id-doxusD1fKyddwT6fsVSzs2vbnuo" data-list="bullet"> <div>Obtain, manage, and maintain access/permissions for compliance data sources and reporting tools</div> </li> <li class="ace-line ace-line old-record-id-doxuseEb8p0XFnF4aFTJZMLfvyf" data-list="bullet"> <div>Generate and maintain compliance reports and data sets required by the compliance team and regulators</div> </li> <li class="ace-line ace-line old-record-id-doxusUyFT62L3pwdLLvQYIwj1De" data-list="bullet"> <div>Monitor Turkish regulatory updates and assess compliance impact on existing workflows</div> </li> <li class="ace-line ace-line old-record-id-doxusEnA8as1sXQZyf9CFcJJ0Bb" data-list="bullet"> <div>Support internal and external audits with data, documentation, and analysis</div> </li> <li class="ace-line ace-line old-record-id-doxuscU497SmYb3uFIAZKtFIwif" data-list="bullet"> <div>Maintain compliance registers, records, and case files</div> </li> <li class="ace-line ace-line old-record-id-doxus23lHTnXxFYmpsAqNpirazb" data-list="bullet"> <div>Collaborate with the Compliance Manager on regulatory filings and ad hoc reviews</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxuscUlI0jKVw5z49g89Wmjlvb"><strong>Requirements</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusvjF1h3PwOdjAG5prWBvhYe" data-list="bullet"> <div>1–3 years of experience in compliance, ideally in fintech, financial services, or crypto.</div> </li> <li class="ace-line ace-line old-record-id-doxuskvRey4ynEWkdC4SAOOATjd" data-list="bullet"> <div>Strong attention to detail and data analysis skills - proficiency in Excel, SQL, or compliance/AML tooling (e.g., Chainalysis, Elliptic, or similar)</div> </li> <li class="ace-line ace-line old-record-id-doxusBgdoPfawh4V7mtTnXF91EG" data-list="bullet"> <div>Ability to interpret and apply Turkish regulatory guidance.</div> </li> <li class="ace-line ace-line old-record-id-doxusF3hsw3qHuTmLdDqfz8g0ie" data-list="bullet"> <div>Strong written and verbal communication (Turkish and English).</div> </li> </ul> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>