Compliance Specialist
Must-have:FinTech
About the company
At Midas, we are working on real-life user needs to transform the world of finance. We’ve transformed investing in Turkey by delivering a seamless experience for everyday investors. Today, 4.5 million users invest with Midas. Backed by an $80M Series B, the largest fintech investment ever in Turkey, we are scaling faster than ever.
Your tasks
As a Compliance Specialist at Midas, you will support daily compliance operations, review customer activity, and help manage financial crime risks. You will contribute to effective compliance processes that support Midas’s growth.
- Review customer activity and transactions to identify potential compliance risks.
- Support customer onboarding checks and investigate screening alerts.
- Assist with official information and documentation requests.
- Follow up on compliance cases and contribute to process improvements.
Requirements
- Experience in compliance or AML operations, preferably within financial services.
- A basic understanding of MASAK regulations and compliance processes.
- Strong analytical thinking, attention to detail, and a solution-oriented mindset.
- Ownership and effective task follow-up skills.
- Enthusiasm to learn and adapt in a fast-paced environment.