Senior Compliance Analyst
iyzico · Istanbul, Türkiye · 24d ago
iyzico
Founded in 2013 with the mission to democratize financial services for merchants engaged in e-commerce and make them accessible for everyone, iyzico is a leading fintech company offering innovative payment and financial solutions to both businesses and consumers. The company aims to simplify payment processes, making life easier for both consumers and merchants.
Providing merchants with an easy-to-use and secure platform that streamlines their payment acceptance processes, iyzico was acquired in 2019 by PayU, a global payment company. Today, iyzico operates within the Prosus Group, one of the world's largest technology investment groups.
In line with its vision to become one of the top five financial institutions in Türkiye, iyzico acquired Paynet in 2025 and continues to serve more than 185.000 merchants.
Key Responsibilities
- Support suspicious transaction analysis processes by gathering and preparing the necessary data and documentation
- Perform operational controls and reviews related to Know Your Customer (KYC) processes
- Monitor regulatory updates from MASAK, CBRT, and other regulatory authorities and contribute to updating compliance processes accordingly
- Support the implementation and monitoring of internal compliance policies, procedures, and workflows across operational teams
- Actively contribute to preparing documentation and reports required for internal and external audit processes
- Respond to MASAK information requests and audit requirements in a timely manner and ensure appropriate follow-up
- Plan and track annual compliance training programs and deliver face-to-face training to new hires
- Prepare presentations and coordinate the necessary preparations for committees and meetings involving senior management
- Collaborate with global teams on inquiries, proposals, and annual risk assessments, providing strategic guidance and driving value-adding initiatives
Qualifications
- Bachelor’s degree in Law, Economics, Business Administration, Political Science, or related fields
- 4–6 years of compliance experience in Banking, Payment Institutions, or Electronic Money Institutions
- Holding a valid MASAK Compliance Officer License
- Strong knowledge of MASAK regulations, AML/KYC, and sanctions screening and monitoring processes
- Familiarity with international sanctions lists (OFAC, EU, UN, etc.) and sanctions screening tools and systems
- Strong analytical and problem-solving skills, with a risk-oriented mindset and attention to detail
- Strong reporting, documentation, and presentation skills
- Excellent written and spoken English
- Strong communication and stakeholder management skills, with a collaborative team-oriented approach
What We Offer
- A culture of continuous development: conferences, in-house events to stay up-to-date on current trends and technology. (Everyone’s encouraged to get on the stage and share expertise with teammates and the community)
- Online Training Platform (Free access to Udemy, Harvard ManageMentor, Getabstract, etc.)
- Freedom under responsibility is our common mindset. That’s how we designed our flexible working model called iyzico Homequarters. Our headquarter is in Altunizade.
- An iyzicoMate is assigned to help you with anything you may need on your onboarding
- A detailed orientation program designed for you to fully grasp the iyzico culture
- Meal & Internet Allowance
- Transportation Allowance
- A gift voucher to meet tech needs and ergonomic workspace at home
- Macbook (and monitor if needed)
- Employee support program: free psychological counseling, legal advice, financial advice etc.
- Access to a wide network of sports facilities
- Private health insurance
- 1 day birthday leave