AML & Compliance Analyst — FinTech/Crypto (Turkey)

P2P; Şile; On-site; TRY 240,000 - 420,000; Full time

Benefits offered by this job

Competitive pay

Education subsidy

Team events

Wellness & meals

Healthcare for dependants

More to tell you along the process

Job summary

OKX Türkiye is hiring an early‑career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and reporting. You will work with Legal & Compliance Operations and cross‑functional teams to strengthen controls and documentation in a fast‑paced fintech environment.

The role emphasizes onboarding verification, reporting, audits prep, and staying current with Turkish MASAK/SPK requirements while growing in a crypto‑focused company.

Qualifications

• 1–2 years in compliance, risk management, or regulatory affairs in fintech or crypto.
• Familiarity with AML, risk controls, and regulatory frameworks, preferably Turkish.
• Experience with data analysis, reporting, and compliance systems is a plus.
• Strong written/verbal English and ability to document processes clearly.

Responsibilities

• Support establishment and maintenance of Compliance Support Ops per Turkish law and MASAK.
• Assist onboarding of individual and corporate accounts with identity verification.
• Help generate and maintain suspicious transaction reports with cross‑functional teams.
• Preserve documentation for corporate users and reports in line with policies.
• Prepare for regulatory audits and contribute to licensing requirements.
• Monitor sanction lists and PEP databases; implement compliant measures.

Skills

1–2 years experience

Fintech background

AML & Compliance

Data analysis

Automation

AI tools

Turkish regulations

Documentation

English fluency

Monitoring tools

Job description

OKX Türkiye is hiring an early‑career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and reporting. You will work with Legal & Compliance Operations and cross‑functional teams to strengthen controls and documentation in a fast‑paced fintech environment.

The role emphasizes onboarding verification, reporting, audits prep, and staying current with Turkish MASAK/SPK requirements while growing in a crypto‑focused company.