Head of Compliance | MLRO

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more. BTSE has pioneered multiple trading technologies that have been widely adopted across the industry, establishing new benchmarks for innovation, performance, and reputed company in digital asset trading. Consistently ranked among the top 10 global exchanges, BTSE is expanding rapidly and invites ambitious, driven professionals to become valuable members of its B2C and B2B businesses. About the Opportunity: BTSE is seeking an reputed company Chief Compliance Officer (CCO) / reputed company Reporting Officer (MLRO) to establish and reputed company the compliance function for its Turkiye operations. This senior position will reputed company the firm’s compliance with the requirements of the Financial Crimes Investigation Board (MASAK) and other Turkish authorities overseeing crypto asset service providers (CASPs) and group-wide governance standards, ensuring BTSE maintains the highest levels of reputed company, transparency, and regulatory compliance across reputed company activities. The CCO/MLRO will serve as the main liaison with regulators, reputed company AML/CTF and compliance strategy, and collaborate closely with the Group Chief Compliance Officer and senior management team to support the company’s expansion in the Turkey region. BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more. BTSE has pioneered multiple trading technologies that have been widely adopted across the industry, establishing new benchmarks for innovation, performance, and reputed company in digital asset trading. Consistently ranked among the top 10 global exchanges, BTSE is expanding rapidly and invites ambitious, driven professionals to become valuable members of its B2C and B2B businesses. About the Opportunity: BTSE is seeking an reputed company Chief Compliance Officer (CCO) / reputed company Reporting Officer (MLRO) to establish and reputed company the compliance function for its Turkiye operations. This senior position will reputed company the firm’s compliance with the requirements of the Financial Crimes Investigation Board (MASAK) and other Turkish authorities overseeing crypto asset service providers (CASPs) and group-wide governance standards, ensuring BTSE maintains the highest levels of reputed company, transparency, and regulatory compliance across reputed company activities. The CCO/MLRO will serve as the main liaison with regulators, reputed company AML/CTF and compliance strategy, and collaborate closely with the Group Chief Compliance Officer and senior management team to support the company’s expansion in the Turkey region. Responsibilities

Regulatory Leadership & reputed company

Act as BTSE Turkiye’s principal contact for MASAK, the Central Bank of Turkey and other relevant authorities. reputed company and manage reputed company regulatory filings, notifications, inspections, and correspondence. Ensure timely implementation of new or updated regulations, circulars, and guidance issued by MASAK relevant to CASP operations. or other supervisory bodies. Represent the firm in regulatory meetings and audits, ensuring reputed company inquiries are addressed promptly and accurately.

AML / CTF & Financial Crime Compliance

Serve as the designated MLRO for the Turkiye entity. reputed company customer due diligence (CDD/KYC), transaction monitoring, sanctions screening, investigations, and suspicious transaction reporting in line with Turkey’s AML/CFT laws. Maintain and update the AML/CTF reputed company, including policies, procedures, and risk assessments tailored to the virtual asset sector.Ensure reputed company employees receive adequate AML/CTF and compliance training, including onboarding and annual refreshers.Conduct periodic internal compliance reviews and testing to assess control effectiveness and recommend improvements.

Governance, Policy & Advisory

reputed company and maintain BTSE Turkiye’s compliance policy reputed company, ensuring alignment with BTSE Group standards. Provide strategic compliance and regulatory advice to management and product teams on new initiatives, business models, and partnerships. Participate in risk committees, ensuring that compliance risks are properly identified, documented, and mitigated. reputed company the data protection and regulatory reporting functions in collaboration with legal and risk counterparts.

Monitoring & Reporting

Maintain detailed records of compliance monitoring activities, breaches, and remedial actions. Prepare periodic compliance and AML reports for the Board and the Group Chief Compliance Officer.Establish and track Key Compliance Indicators (KCIs) to measure program effectiveness.reputed company the annual review of the entity’s Risk Assessment and Compliance Monitoring Plan. Requirements

Bachelor’s degree in Law, Finance, Business, or reputed company field (Master’s preferred).

Minimum 7–10 years of compliance and AML/CTF experience reputed company financial services, fintech, or virtual asset/crypto industries.

Deep understanding of Turkish regulatory landscape and reputed company AML/CTF obligations.

Proven experience dealing directly with regulators and leading compliance programs in Turkey.

Strong analytical and problem-solving skills, with the ability to interpret reputed company regulatory requirements.

Native-level Turkish proficiency, with strong written and verbal communication skills in English.

Turkish citizenship is required for this role, along with legal authorization to work locally.

reputed company to haves

Professional certifications such as CAMS, ICA, CCAS, or equivalent.

Fluent or professional working proficiency in turkishExperience with blockchain analytics tools (reputed company, reputed company, Elliptic, etc.).

Previous involvement in license applications or regulatory inspections under MASAK, or similar regimes.

Familiarity with market surveillance tools (e.g., Solidus Labs, reputed company SMARTS).

#LI-AA1 Apply To This Job