The Role
Support daily compliance and AML operations by reviewing customer activity and transactions, conducting onboarding checks, investigating screening alerts, responding to information and documentation requests, tracking compliance cases, and improving processes. The role requires attention to detail, analytical thinking, knowledge of MASAK regulations, and the ability to work effectively in a fast-paced financial services environment.
Summary Generated by Built In
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.
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.
What You'll Do
- 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.
What You'll Bring
- 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.
Skills Required
- Experience in compliance or AML operations, preferably within financial services
- Basic understanding of MASAK regulations and compliance processes
- Strong analytical thinking
- Strong attention to detail
- Solution-oriented mindset
- Ownership and effective task follow-up skills
- Enthusiasm to learn and adapt in a fast-paced environment
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The Company
What We Do
Midas is a Turkish financial technology company and the country's first fully digital stock brokerage application. It provides individual investors with seamless access to major U.S. stock markets, including NASDAQ and NYSE, as well as Borsa Istanbul. The SEC-licensed platform enables users to invest in stocks, options, warrants, and investment funds, focusing on diversifying portfolios and making financial markets more accessible.
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