Compliance Manager/MLRO – Turkey
Are you an expert in financial rules and want to work in the exciting world of crypto? Binance is looking for a Compliance Manager and Money Laundering Reporting Officer (MLRO) for our team in Turkey. You will help us follow all local rules and keep our platform safe for users. This is a key remote role for someone who wants to be a leader in the crypto industry.
Your role is very important for building trust in the Turkish market. You will be our main contact for regulators and will help shape our compliance strategy. We need someone with experience in finance or law who understands Turkish regulations. This is a great opportunity to join the world’s biggest crypto company and make a real difference.
📄 Job Description
📌 Requirements
- Experience in compliance, risk management, or a legal role in Turkey.
- Deep knowledge of Turkish financial regulations and AML laws.
- Experience working with regulators like MASAK.
- Excellent communication skills in both Turkish and English.
- Strong leadership skills and ability to work in a fast-paced environment.
- Interest in the crypto industry is a big plus.
🚠️ What You Will Do
- Manage and improve our compliance and AML policies for Turkey.
- Act as the official Money Laundering Reporting Officer (MLRO).
- Work with Turkish financial authorities and manage regulatory requests.
- Prepare and submit all necessary regulatory reports.
- Advise the business on compliance matters and risk management.
🏢 About the Company
📝 How to Apply
Note: This is an official job opening at Binance. Always be careful and apply through trusted channels.
❓ Frequently Asked Questions
Q1: Is this role fully remote? Yes, this is a remote position, but you must be based in Turkey to effectively manage relationships with local regulators.
Q2: Do I need to be a certified MLRO? Previous experience as an MLRO or in a senior compliance role is required. A certification is a strong advantage.
Q3: What is the salary based on? The salary of $10,000 – $25,000 per year is an estimate. The final offer will depend on your level of experience and qualifications for this senior role.
Q4: Is knowledge of cryptocurrency required? Deep crypto knowledge is not required, but you must have a strong interest and willingness to learn about the digital asset industry and its specific compliance challenges.
