Senior Compliance Specialist
bybit· Legal & Compliance
About this role
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Position Summary
The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal policies.
Key Responsibilities
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Conduct ongoing AML scenario reviews and sanctions-related checks in line with regulatory requirements
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Obtain, manage, and maintain access/permissions for compliance data sources and reporting tools
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Generate and maintain compliance reports and data sets required by the compliance team and regulators
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Monitor Turkish regulatory updates and assess compliance impact on existing workflows
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Support internal and external audits with data, documentation, and analysis
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Maintain compliance registers, records, and case files
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Collaborate with the Compliance Manager on regulatory filings and ad hoc reviews
Requirements
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1–3 years of experience in compliance, ideally in fintech, financial services, or crypto.
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Strong attention to detail and data analysis skills - proficiency in Excel, SQL, or compliance/AML tooling (e.g., Chainalysis, Elliptic, or similar)
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Ability to interpret and apply Turkish regulatory guidance.
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Strong written and verbal communication (Turkish and English).
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Frequently Asked Questions
Is the salary disclosed for the Senior Compliance Specialist position at bybit?
The salary for this Senior Compliance Specialist role at bybit is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Compliance Specialist position at bybit located?
This Senior Compliance Specialist role at bybit is based in Istanbul, Turkey. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Senior Compliance Specialist at bybit belong to?
This Senior Compliance Specialist position is part of the Legal & Compliance department at bybit. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Compliance Specialist position at bybit?
Click the "Apply Now" button on this page. You will be redirected to bybit's official application portal hosted on greenhouse where you can submit your application directly.
When was the Senior Compliance Specialist job at bybit posted?
This Senior Compliance Specialist position at bybit was posted on Sep 8, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Compliance Specialist
bybit
You'll be redirected to bybit's official application page on Greenhouse.