Senior Compliance Specialist

CoinTR is a leading cryptocurrency exchange committed to providing a secure, compliant, and transparent trading environment for its users. Compliance, AML, and regulatory alignment are at the core of our operations. As we continue to grow, we are looking for an experienced Senior Compliance Specialist to support our Compliance Department in daily operational and analytical processes.

Job Summary

The Senior Compliance Specialist will support the Compliance Officer in executing operational compliance activities, monitoring transactions, and ensuring adherence to AML/KYC regulations. This role focuses on implementation, analysis, and reporting, rather than independent decision-making.

Key Responsibilities

• Implement compliance policies and procedures prepared by the Compliance Officer at an operational level
• Perform daily transaction monitoring and scanning within the transaction flow
• Identify risky customers and suspicious transactions and escalate findings to the Compliance Officer or Assistant Compliance Officer
• Conduct KYC processes including customer identification, verification, and risk profiling
• Support AML processes such as detection of suspicious activities and preparation of MASAK reports
• Log into and actively use the MASAK Online System for suspicious transaction reporting
• Make preliminary preparations for MASAK and SPK regulatory reporting
• Support internal audit, inspection, and compliance training processes
• Utilize compliance and blockchain analytics tools (Chainalysis, Amani programs, transaction monitoring systems)
• Prepare analytical and periodic compliance reports for the Compliance Officer
• Maintain accurate documentation of compliance reviews, alerts, and findings

Qualifications & Requirements

• Bachelor’s degree in Law, Economics, Business Administration, Banking, Finance, or related fields
• Minimum 3 years of relevant experience in compliance preferably in financial services
• Advanced level of English (written and spoken)
• Solid knowledge of KYC and AML processes
• Hands-on experience with MASAK reporting, MASAK Online System
• Transaction monitoring and compliance tools (Chainalysis, Amani or similar platforms)
• Strong analytical skills and attention to detail
• Ability to work in a structured, process-driven compliance environment
• Good communication skills and ability to collaborate with Compliance, Risk, and Internal Audit teams

Why Join CoinTR?

• Work at the core of compliance operations in a growing crypto exchange
• Gain hands-on exposure to AML/KYC and regulatory reporting processes
• Be part of a professional compliance team with clear role boundaries and responsibilities
• Competitive salary and benefits package
• Opportunity to deepen expertise in crypto compliance and regulatory frameworks
• Flexible hybrid work model