business analyst

it business analyst

compliance & kyc analyst Jobs in Istanbul

compliance & kyc analyst

data analyst

fellow business analyst

compliance analyst

BUNQ

<div>At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a Compliance &amp; KYC Analyst, you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance. 
Up for this? Kick off your application by taking our assessment and find out if bunq is your perfect match! Applications close on October 23rd&mdash;scroll down to explore our hiring timeline and what comes next. 
Take Ownership
As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:<ul><li>
Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed</li><li>
Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements</li><li>
Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency</li></ul><ul><li>
You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
</li><li>You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
</li><li>You&rsquo;re fluent in English and comfortable communicating with users across cultures
</li><li>You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
</li><li>You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively</li></ul>
Your space to perform
We give you the space and the tools you need to succeed
 Great, international colleagues who share your mindset
&zwj; Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 We support growth with bunq Academy and &euro;1500 annual learning budget<ul><li>&#65039; A Multisport gym card for your health and wellbeing</li></ul>
&#65279; Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
 A MacBook so you can Get Shit Done with us<div>
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options 
<ul><li>&#65039; Private health insurance, just in case</li></ul></div>
 Friday drinks and other celebrations - bunq style
Hiring Timeline and what to expect:<ul><li>
After applying, you&rsquo;ll go through 2 online assessments (one by one):<ul><li>
bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving</li><li>
skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment</li></ul></li><li>
In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.</li><li>
By 3rd of November, we&rsquo;ll start interviews with the team lead.</li><li>
The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)</li></ul>
Note: Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.</div>

Compliance & KYC Analyst

bunq

<div>
 At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a
 
 Compliance &amp; KYC Analyst
 
 , you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance.
 
 
 
 Up for this?
 
 Kick off your application by taking our assessment and find out if bunq is your perfect match! 🍭 Applications close on
 
 October 23rd
 
 &mdash;scroll down to explore our hiring timeline and what comes next.
 
 
 
 Take Ownership
 
 
 
 As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:
 
 
 <ul>
 <li>
 Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed
 </li>
 <li>
 Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements
 </li>
 <li>
 Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency
 </li>
 <li>
 You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
 </li>
 <li>
 You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
 </li>
 <li>
 You&rsquo;re fluent in English and comfortable communicating with users across cultures
 </li>
 <li>
 You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
 </li>
 <li>
 You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 
 
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 
 
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style
 
 
 
 Hiring Timeline and what to expect:
 
 
 
 <ul>
 <li>
 After applying, you&rsquo;ll go through 2 online assessments (one by one):
 </li>
 <li>
 bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving
 </li>
 <li>
 skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment
 </li>
 <li>
 In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.
 </li>
 <li>
 By 3rd of November, we&rsquo;ll start interviews with the team lead.
 </li>
 <li>
 The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)
 
 
 </li>
 </ul>
 
 Note:
 
 Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. 🌈 In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.
 
 
</div>

KPMG Türkiye

<div>
 
 
 KPMG
 
 is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 220.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels.
 
 
 
 
 
 Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 
 
 We conduct corporate intelligence and background investigations.
 
 
 We help our clients to assess potential risks that they face and establish a robust control environment.
 
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 
 
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 
 
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 
 
 We support our clients to perform sophisticated compliance risk assessment studies.
 
 
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
 
 
 
 Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 
 
 Provides support and assistance on projects,
 
 
 Begin to build technical knowledge in relevant service line,
 
 
 Meet or exceed individual and team goals and practice initiatives,
 
 
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 
 
 Keep management and senior team members informed on significant developments and progress on the engagement.
 
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 Complete tasks in investigations, commercial dispute and compliance projects,
 
 
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 
 
 Ensure communication with the client and internal know-how transfer,
 
 
 Gather, organize, understand, analyze and summarize supporting documentation,
 
 
 Conduct e-mail reviews, interviews and background investigations,
 
 
 Conduct document and transaction reviews,
 
 
 Understand and interpret financial statements, records and perform financial analyses,
 
 
 Perform walkthroughs on internal control environment.
 
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 0-4 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
 </li>
 <li>
 A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
 </li>
 <li>
 Proficient in English both written and oral.
 </li>
 <li>
 Proficient in MS applications (Word, Excel, PowerPoint).
 </li>
 <li>
 Strong analytical, research, sampling, and quantitative/data analysis abilities.
 </li>
 <li>
 Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
 </li>
 <li>
 Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
 </li>
 <li>
 Desire to cultivate a multi-industry experience and skillset.
 </li>
 <li>
 Willingness to travel (domestic &amp; international).
 </li>
 </ul>
 
 
 Desired Capabilities:
 
 
 <ul>
 <li>
 Database expertise such as SQL, Python.
 </li>
 <li>
 Accounting knowledge.
 </li>
 <li>
 Personal interest in forensic technology tools such as EnCase, Intella, Oxygen Forensics, Cellebrite UFED, Magnet Axiom.
 </li>
 <li>
 Personal interest in law, litigation and complex commercial matters.
 </li>
 </ul>
</div>

Investigation, Dispute & Compliance Consultancy Analyst / Consultant

Bybit

<div>
 
 
 Position Summary:
 
 
 
 The AML Analyst is responsible for reviewing alerts, conducting investigations, and escalating suspicious activity in line with Turkish regulatory obligations.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Monitor transactions flagged by the AML system.
 </li>
 <li>
 Conduct CDD and EDD reviews for Turkish customers.
 </li>
 <li>
 Prepare case files and escalate suspicious activities for further review.
 </li>
 <li>
 Maintain detailed and accurate records of investigations.
 </li>
 <li>
 Support audits and regulatory requests as needed.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 1&ndash;3 years of AML or compliance experience (entry-level candidates with strong aptitude may be considered).
 </li>
 <li>
 Understanding of AML/CTF principles and local risk indicators in Turkey.
 </li>
 <li>
 Strong analytical and documentation skills.
 </li>
 <li>
 Ability to work with confidentiality and integrity.
 </li>
 <li>
 Strong written and verbal communication (Turkish and English).
 </li>
 </ul>
</div>

Anti-Money Laundering Analyst

Çalık Enerji

<div>
 
 We, as &Ccedil;al&inodot;k Enerji, offer the energy from nature to the people to build a better and sustainable future.
 
 
 Since its establishment in 1998, &Ccedil;al&inodot;k Enerji has become one of the world&rsquo;s leading energy companies, bringing the energy of nature to the service of people through successful projects conducted across a wide geographic area encompassing CIS countries, the Middle East, Central Asia, Africa and the Balkans in order to create a better and sustainable future.
 
 
 &Ccedil;al&inodot;k Enerji is operating in Poland, Hungary, Romania, Turkmenistan, Uzbekistan, Iraq and Senegal with its 3 fields of activity: EPC Contracting Operations, Distribution-Retail and Renewable Energy Investments.
 
 
 
 
 
 We are looking for a
 
 Senior Compliance Officer
 
 to be considered for our international projects.
 
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 A bachelor&rsquo;s degree from a university in Law, Finance, Economics, Business Administration, or Engineering
 </li>
 <li>
 A minimum of 8 years of experience in compliance and risk analysis. This experience should be gained within multinational companies (preferably in the energy or construction sectors) and/or from reputable law firms specializing in energy/construction
 </li>
 <li>
 The role requires hands-on experience in key compliance areas, including international sanctions and trade embargoes, anti-bribery and anti-corruption (ABAC) regulations, data privacy and protection, and Know Your Customer (KYC) programs. Proven track record in team leadership and mentoring
 </li>
 <li>
 Exceptional written, oral, and presentation skills in both English and Turkish
 </li>
 <li>
 Ability to think strategically and develop long-term solutions for complex challenges
 </li>
 <li>
 Strong leadership skills with the ability to motivate and develop team members. Possessing excellent communication, presentation, and stakeholder management skills to build robust relationships
 </li>
 <li>
 A balanced and thoughtful approach to risk-taking
 </li>
 <li>
 Proven ability to effectively prioritize and manage tasks in a dynamic and fast-paced environment
 </li>
 <li>
 Ability to travel internationally as required
 </li>
 </ul>
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 <ul>
 <li>
 Implement and monitor the effective application of &Ccedil;al&inodot;k Enerji&rsquo;s compliance policies and procedures related to privacy, anti-bribery, corruption, and whistleblowing. This includes conducting regular compliance risk assessments to ensure adherence and effectiveness.
 </li>
 <li>
 Drive and evaluate the efficacy of &Ccedil;al&inodot;k Enerji&rsquo;s overall compliance program. Identify its strengths and areas for improvement, then recommend and track the implementation of action plans collaboratively with business units.
 </li>
 <li>
 Ensure timely and appropriate implementation of policies, standards, and best practices, maintaining full compliance with all applicable regulations and &Ccedil;al&inodot;k Group standards.
 </li>
 <li>
 Oversee the deployment of comprehensive compliance training, awareness programs, and communication campaigns to all targeted audiences across the organization.
 </li>
 <li>
 Address and resolve complex compliance issues that could potentially have a significant impact on &Ccedil;al&inodot;k Group&rsquo;s reputation. This includes reporting potential violations of laws, regulations, rules, policies, and &Ccedil;al&inodot;k Enerji&rsquo;s internal procedures, as well as actively participating in related investigations.
 </li>
 <li>
 Contribute to the development and implementation of specific compliance programs tailored for countries where the projects will be executed.
 </li>
 <li>
 Foster strong collaboration with &Ccedil;al&inodot;k Holding&rsquo;s Legal and Compliance Department, all relevant business units, and external consultants. This partnership will focus on enhancing the compliance program, refining risk management strategies, transforming monitoring findings into actionable items with effective follow-up on corrective actions, identifying continuous improvement opportunities and potential vulnerabilities, and optimizing processes in alignment with &Ccedil;al&inodot;k Enerji's values and Code of Conduct.
 </li>
 <li>
 Acting as the Data Controller, with responsibility for ensuring compliance with the Personal Data Protection Law (KVKK) to guarantee the lawful processing and protection of personal data.
 </li>
 <li>
 Monitoring legislative and regulatory changes and ensuring timely internal communication within &Ccedil;al&inodot;k Enerji.
 </li>
 <li>
 Serving as the primary point of contact for all day-to-day inquiries from business units regarding compliance, ethics, and risk, and providing support for remediation efforts as needed.
 </li>
 </ul>
 
 
</div>

Senior Compliance Officer

DL Attorneys at Law

<div>
 
 
 Join a team that values collaboration, innovation and professional growth!
 
 
 
 
 
 
 We are looking for a
 
 Senior Associate
 
 with strong expertise in
 
 data protection
 
 and compliance matters to join our dynamic and growing team. This role offers direct client exposure, leadership opportunities, and the chance to work on cross-border projects with international legal teams.
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law and admission to the Bar in Turkey,
 </li>
 <li>
 
 4&ndash;5 years of solid professional experience
 
 in data protection, preferably in a reputable law firm or a global corporate group,
 </li>
 <li>
 Proven track record in compliance projects, audits, cross-border data transfer processes, preparation of privacy documents (policies, consents, undertakings, BCR/SSC, etc.),
 </li>
 <li>
 Experience in providing
 
 day-to-day legal advisory
 
 services,
 </li>
 <li>
 Strong communication skills with the ability to lead client meetings and projects,
 </li>
 <li>
 Willingness to take initiative, lead and manage processes, while being eager to learn and grow,
 </li>
 <li>
 Advanced command of written and spoken
 
 English
 
 is a must,
 </li>
 <li>
 Knowledge of
 
 employment law, regulatory frameworks and compliance
 
 is a strong plus,
 </li>
 <li>
 
 Some prior experience in litigation is expected, as the role will also involve responsibility for certain dispute processes.
 
 </li>
 </ul>
 
 
 
 
 
 Roles &amp; Responsibilities
 
 
 <ul>
 <li>
 Leading and supporting compliance and data protection projects for both Turkish and multinational clients,
 </li>
 <li>
 Advising clients on a day-to-day basis on regulatory, privacy and compliance issues,
 </li>
 <li>
 Preparing and reviewing legal documentation such as privacy policies, consents, undertakings, contracts and compliance reports,
 </li>
 <li>
 Attending client meetings and acting as a direct point of contact,
 </li>
 <li>
 Following up on global and local legal/regulatory developments and preparing legal updates,
 </li>
 <li>
 Collaborating with cross-functional teams and global legal professionals on multi-jurisdictional projects,
 </li>
 <li>
 Supporting and coordinating dispute/litigation processes when required.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 A career path with clear
 
 growth and promotion opportunities
 
 ,
 </li>
 <li>
 The opportunity to work with
 
 international and multidisciplinary teams
 
 ,
 </li>
 <li>
 Hybrid working model (1&ndash;2 days at the office, remainder remote),
 </li>
 <li>
 Competitive benefits,
 </li>
 <li>
 Exposure to high-profile projects and global clients.
 </li>
 </ul>
 
 
 
 
 If you are ready to take the next step in your career and become part of an ambitious team with a strong international network, we look forward to your application!
 
</div>

Senior Associate – Data Protection & Compliance

Calik Holding

<div>
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor's degree in Law,
 </li>
 <li>
 3+ years of experience in compliance, legal, or regulatory roles,
 </li>
 <li>
 Strong understanding of national and international compliance standards,
 </li>
 <li>
 Excellent communication and analytical skills,
 </li>
 <li>
 Fluency in English; additional languages are plus.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Having interest and experience in regulatory and compliance matters,
 </li>
 <li>
 Possessing knowledge in analyzing and assessing compliance risks or sanctions,
 </li>
 <li>
 Conducting comprehensive work on the Compliance Program and preparing related procedures and policy documents,
 </li>
 <li>
 Providing training and awareness sessions to employees on ethics and compliance topics,
 </li>
 <li>
 Managing and monitoring the process of the Personal Data Protection Law, including handling VERBIS registrations and reporting,
 </li>
 <li>
 Working on ethical principles, ethics hotline, and compliance policy documents,
 </li>
 <li>
 Tracking legislative changes and informing companies accordingly,
 </li>
 <li>
 Supporting departments in preparing internal documents such as contracts, procedures, and policy texts,
 </li>
 <li>
 Responding to Due Diligence (DD) questionnaires and preparing company documentation.
 </li>
 </ul>
 
 
</div>

Compliance Lawyer

Explore 486+ Compliance analyst in Istanbul this October. Find roles across top companies and apply now to boost your career.

486 compliance analyst jobs IN Istanbul

Compliance & KYC Analyst

Compliance & KYC Analyst

Investigation, Dispute & Compliance Consultancy Analyst / Consultant

Anti-Money Laundering Analyst

Senior Compliance Officer

Senior Associate – Data Protection & Compliance

Compliance Lawyer