Senior Compliance Analyst

OKX
Istanbul
Full timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Analytical","Research","Problem-solving","Risk identification","Attention to detail","Documentation management","Communication","Cross-functional collaboration","Integrity","Proactive mindset"]

Support OKX Türkiye’s Compliance function by maintaining the local Compliance Program in line with MASAK and SPK requirements. Help oversee AML/CFT, KYC/EDD, regulatory reporting, suspicious transaction reporting, and responses to regulatory/law enforcement requests. Review customer due diligence processes, marketing and product/customer-facing materials, and new product changes to ensure local obligations are translated into practical controls, documentation, and workflows.

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FursaFursa
OKX
OKX
2 days ago

Senior Compliance Analyst

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Last checked: 2 hours agoStatus: Live

Job Summary

Support OKX Türkiye’s Compliance function by maintaining the local Compliance Program in line with MASAK and SPK requirements. Help oversee AML/CFT, KYC/EDD, regulatory reporting, suspicious transaction reporting, and responses to regulatory/law enforcement requests. Review customer due diligence processes, marketing and product/customer-facing materials, and new product changes to ensure local obligations are translated into practical controls, documentation, and workflows.
Location: Istanbul
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the establishment, execution, and maintenance of OKX TR’s local Compliance Program in accordance with MASAK, SPK, and internal policies.
  • •Oversee customer due diligence, including onboarding, identity verification, enhanced due diligence, customer risk assessment, and ongoing monitoring.
  • •Support suspicious transaction reporting, including case analysis, supporting documentation, and coordination/communication with MASAK when required.
  • •Handle regulatory, law enforcement, and official authority requests by reviewing, documenting, and providing information within applicable timelines and internal procedures.
  • •Review marketing campaigns, customer-facing communications, and new products/changes to ensure local compliance requirements are reflected before implementation.

Pay and Benefits

Perks:Learning BudgetMeal AllowancesHealth Insurance

Key Requirements

  • •3–5 years of experience in compliance, AML/CFT, regulatory compliance, risk management, financial crime, and internal controls in a regulated environment (fintech/crypto/payments preferred).
  • •Strong understanding of AML/CFT, KYC, EDD, sanctions, PEP, Travel Rule, customer due diligence, regulatory reporting, and customer protection controls.
  • •Familiarity with MASAK and SPK regulations/requirements.
  • •Ability to interpret regulations and translate them into operational processes, controls, documentation, customer communications, and product/system requirements.
  • •Strong written and verbal communication skills in English and Turkish, with cross-functional collaboration and attention to documentation, trackers, and multiple workstreams.
Experience:3-5 yearsFintechCryptoPaymentsRegulated environmentFinancial services
Skills:AnalyticalResearchProblem-solvingRisk identificationAttention to detailDocumentation managementCommunicationCross-functional collaborationIntegrityProactive mindset
Languages:EnglishTurkish

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn