Compliance Analyst

OKX
Istanbul
Full timeFunction: Legal, Risk & ComplianceExperience: 1-2 yearsSkills: ["Analytical thinking","Research","Problem-solving","Attention to detail","Communication"]

Support the Legal & Compliance Operations team in Türkiye by helping with AML and transaction monitoring investigations, KYC/KYB and sanctions/PEP screening, and suspicious transaction reporting. Assist with compliance controls and documentation under Law No: 5549, coordinate with MASAK on reporting, monitor sanctions lists, and help prepare for regulatory audits and potential licensing requirements in a fast-paced crypto/fintech environment.

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FursaFursa
OKX
OKX
2 days ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 3 years ago

Job Summary

Support the Legal & Compliance Operations team in Türkiye by helping with AML and transaction monitoring investigations, KYC/KYB and sanctions/PEP screening, and suspicious transaction reporting. Assist with compliance controls and documentation under Law No: 5549, coordinate with MASAK on reporting, monitor sanctions lists, and help prepare for regulatory audits and potential licensing requirements in a fast-paced crypto/fintech environment.
Location: Istanbul
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support the establishment and maintenance of Legal & Compliance Support Operations under Law No: 5549 and related MASAK notifications.
  • •Assist with onboarding and corporate account compliance, including identity verification and corporate account management support.
  • •Generate and maintain suspicious transaction reports and collaborate with cross-functional teams to communicate with MASAK.
  • •Support documentation and record-keeping processes for corporate users and suspicious transaction reports to meet regulatory and internal requirements.
  • •Monitor sanctions lists and PEP databases (and the Legal Gazette) and assist with measures for compliance and preparation for regulatory audits/licensing requirements.

Pay and Benefits

Perks:Health InsuranceMeal AllowanceLearning Budget

Key Requirements

  • •At least 1–2 years of experience in compliance, risk management, or regulatory affairs, preferably in financial services, fintech, or crypto.
  • •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 ability to quickly learn and apply regulatory requirements.
  • •Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.
  • •Strong analytical, research, and problem-solving skills, with strong written and verbal communication in English.
Experience:1-2 yearsFintechCryptoFinancial servicesRegulated environment
Skills:Analytical thinkingResearchProblem-solvingAttention to detailCommunication
Languages:English
Tech Stack:Transaction monitoringSanctions screeningPEP screeningCompliance systemsAI-enabled toolsData analysis

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