Compliance Analyst

As a Compliance Analyst at OKX, you will support the Legal & Compliance Operations team in Türkiye with a focus on AML, transaction monitoring and investigations, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You'll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective compliance controls and documentation. This is a strong opportunity for an early-career compliance professional looking to build experience within a fintech and crypto environment.

What you'll do

• Support the establishment and maintenance of Legal & Compliance Operations in accordance with Law No. 5549 on Prevention of Laundering Proceeds of Crime, related regulations and MASAK Notifications
• Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and customer identification measures as per Law No. 5549, and support the overall corporate account management process
• Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams to communicate with MASAK and assist in managing risk control processes to ensure compliance and mitigate financial risks
• Assist in managing and preserving documentation for corporate users and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies
• Support preparatory work for upcoming regulatory audits and contribute to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures
• Monitor national and international sanction lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes, and assist in implementing appropriate measures in accordance with relevant laws and regulations

What you bring

• At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector
• Background in technology-driven, fintech, financial services, or regulated environments
• Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment
• Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements
• Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes
• Well-organised and detail-oriented, with the ability to manage documentation and controls accurately
• Strong written and verbal communication skills in English and the ability to collaborate effectively with cross-functional teams
• Proficiency in monitoring compliance databases, risk tools, and reporting systems such as transaction monitoring and screening tools
• A proactive mindset and high integrity

Nice to have

• Crypto experience
• Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems

What we offer

• Competitive total compensation package
• L&D programs and education subsidy for your growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for you and dependants

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications. OKX is also trusted by hundreds of large institutions seeking access to crypto markets, backed by Proof of Reserves. Part of OKG, a group bringing blockchain value to users worldwide through products including OKX, OKX Wallet, and OKLink.