About Us

Scorp Inc. is a fast-growing social media start-up based in Istanbul and San Francisco. We created a number of mobile applications, including the world’s most genuine social network, Scorp app. With over 16M users worldwide, Scorp app has successfully redefined the social network in Turkey. Now, we are on a mission to redefine the social and entertainment scene with our newly launched apps, which have already reached 100M+ users.

We are looking for a Compliance Officer to join our team! If you think you are the one we are looking for, do not hesitate to apply!

Key Responsibilities

- Regulatory Compliance: Ensure that the company’s business activities, website, products, and services comply with applicable laws, regulations, licensing requirements, and industry standards
- AML & KYC: Implement, maintain, and monitor AML, KYC, and CDD policies and procedures
- Fraud Monitoring & Prevention: Monitor transactions and user activities, investigate suspicious behavior, identify potential fraud, and implement appropriate preventive measures
- Business Development Support: Collaborate with management and business development teams to assess the compliance implications of new products, partnerships, services, and market expansion opportunities
- Website Compliance: Regularly review the website, customer onboarding processes, user journeys, and operational practices to ensure compliance with applicable regulatory and legal requirements
- Data Protection & Privacy: Ensure the appropriate handling and protection of personal and financial data in accordance with applicable data protection and privacy regulations, including GDPR where relevant
- Risk Management: Identify, assess, and mitigate compliance, regulatory, operational, and financial crime risks
- Policies & Procedures: Develop, implement, and regularly update internal compliance policies, procedures, and controls




- Investigations & Reporting: Investigate compliance breaches and suspicious activities, maintain accurate records, prepare internal reports, and support regulatory reporting obligations where required
- Regulatory Monitoring: Stay up to date with changes in relevant legislation, regulatory requirements, AML standards, and industry best practices

Requirements

- Proven experience in financial services, fintech, payments, or another regulated industry
- Strong expertise in regulatory compliance, AML, KYC, and financial crime prevention
- Hands-on experience in fraud monitoring, transaction surveillance, suspicious activity investigations, and fraud prevention
- Good understanding of digital platforms, website operations, and the systems required to support compliant business activities
- Experience ensuring that websites, products, customer onboarding processes, and operational workflows meet applicable compliance requirements
- Knowledge of data protection and privacy regulations, including GDPR where applicable
- Experience with compliance risk assessments, internal controls, audits, and regulatory reporting
- Ability to identify system weaknesses, monitor operational effectiveness, and coordinate with technical and operational teams to implement improvements
- Strong analytical, investigative, and problem-solving skills
- Excellent communication skills and the ability to work collaboratively across departments
- High attention to detail, integrity, and a proactive approach to identifying and managing risks

Key Competencies

- Strong knowledge of AML and regulatory compliance
- Fraud detection and prevention expertise
- Practical understanding of digital systems and platform operations
- Risk assessment and mitigation
- Data protection and regulatory awareness
- Cross-functional collaboration and stakeholder management
- A proactive, detail-oriented, and solutions-driven approach

📌 Compliance Officer (Barcelona)
🏢 Scorp
📍 Barcelona