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Assistant Compliance Officer (Istanbul, Turkey)

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Junior (1-2 years)
Work from: 
Turkey

Offer summary

Qualifications:

Bachelor’s degree in Law, Business Administration, Finance or related field, 1-2 years of compliance or regulatory experience; preferably in financial services, fintech, or cryptocurrency, Experience with cryptocurrency regulations and blockchain technology, Familiarity with AML, KYC, and regulatory requirements, Fluency in Turkish and English.

Key responsabilities:

  • Develop and monitor compliance programs and policies
  • Ensure adherence to regulatory requirements including AML and KYC
  • Conduct daily compliance monitoring activities, such as transaction reviews
  • Maintain up-to-date compliance documentation and reports
  • Support during audits and coordinate compliance training
BingX logo
BingX
201 - 500 Employees
About BingX
BingX is an open social trading network that is focused on building a customer-centric, secure environment for the interweaving ecosystem of users and traders. Our diverse platform ranges from spot trading and standard contracts to our flagship social trading feature. Since 2018, we’re committed to accelerate the development of the crypto economy with fairness and transparency, in order to nurture the next generation of excellent traders. Our vision is deeply etched into our brand name, in which Bing represents every step that we have undertaken thus far and the X denotes our establishment of the interweaving path between users and traders Together it brings forth BingX - a unique brand that foretells the next chapter of cryptocurrency trading giving users a trading experience like none other. Connect Elite Traders, Discover Smarter Investing, and EXplore Unlimited PoXibilities with BingX.
See more BingX offers

Job description

About BingX

  • A leading crypto exchange.
  • More than 10 million registered users worldwide.
  • 750+ spot trading currencies and 400+ futures targets.
  • 17,000+ elite traders, with 600 million+ cumulative copy trading orders.
  • Top ranking exchange on CoinMarketCap and CoinGecko.
  • We aim to build a gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.


Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities:

  • Assist in developing and monitoring of compliance programs and policies
  • Support the Compliance Officer in ensuring adherence to local and international regulatory requirements, including anti-money laundering AML and KYC regulations
  • Conduct daily compliance monitoring activities, such as transaction reviews and customer onboarding checks
  • Maintain accurate and up-to-date records of compliance-related documentation and reports
  • Help prepare reports for regulatory bodies and management regarding compliance matters
  • Conduct research on regulatory changes and emerging trends in the crypto industry
  • Assist in coordinating with various departments to ensure compliance with internal policies and procedures
  • Help with the organization of compliance training sessions for employees
  • Respond to internal and external compliance-related inquiries
  • Support the team during audits and regulatory inspections

Requirements:

  • Bachelor’s degree from a four-year university in Law, Business Administration, Finance, or a related field
  • 1-2 years of experience in a compliance or regulatory role, preferably in the financial services, fintech, or cryptocurrency sector
  • Hands on experience with cryptocurrency regulations, blockchain technology, and the crypto industry.
  • Familiarity with AML, KYC, and other relevant regulatory requirements
  • Experience working with MASAK regulations is a plus
  • Strong organizational skills and attention to detail
  • Excellent communication skills, both written and verbal
  • Ability to work in a fast-paced, dynamic environment
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
  • To be a citizen of Turkey with full civil rights
  • Fluency in Turkish and English

Working at BingX

  • Be part of the future of finance technology and achieve meaningful goal
  • Great career development in a fast-growing company
  • Market competitive salary
  • Fully remote / work-from-home
  • Follow your local vacation and other benefits
  • Professional development
  • Join an international and diversified team

Required profile

Experience

Level of experience: Junior (1-2 years)
Spoken language(s):
EnglishTurkishEnglish
Check out the description to know which languages are mandatory.

Hard Skills

Regulatory ComplianceCompliance ManagementAnti Money LaunderingKnow Your CustomerBlockchain

Other Skills

  • Detail Oriented
  • Organizational Skills
  • Microsoft Office
  • Analytical Skills
  • Verbal Communication Skills
Are you interested?

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