Compliance Manager

The role

You will own the local compliance programme for Outpost in Turkey. This includes managing merchant due diligence, AML and fraud controls, and regulatory relationships.

What you will do

• Own the local compliance programme for Outpost in Turkey
• Apply global AML and sanctions standards locally
• Review merchants for compliance with Turkish consumer-protection and e-commerce rules
• Oversee refund, chargeback and dispute patterns
• Maintain the Turkey compliance obligations tracker
• Act as the local point of contact for compliance matters with payment providers and banking partners
• Support correspondence with the Central Bank of the Republic of Türkiye and other authorities
• Monitor Turkish regulatory developments
• Work with local finance and operations team on tax, invoicing and fund-repatriation compliance
• Train local and global colleagues on Turkish compliance requirements

Required qualifications

• 5+ years in compliance at a Turkish payment institution, e-money institution or PSP
• Hands-on AML/KYC and fraud experience, including merchant onboarding and transaction monitoring
• Strong working knowledge of Turkey's payment-services framework, CBRT regulations and financial-crime expectations
• Experience dealing with regulators, acquirers or bank compliance teams
• Comfortable operating in fast-moving, internationally distributed teams
• Fluent Turkish
• Working English required for global team communication

Nice to have

• Familiarity with Turkish consumer-protection, e-commerce and data-protection rules

About the company

Outpost is cross-border commerce infrastructure built by veterans of Revolut, Adyen, Airwallex, and Wayflyer. They operate dedicated local entities across 58 jurisdictions.