AML & Compliance Analyst (Turkey)

OKX Group; Fatih; Hybrid; TRY 420,000 - 660,000; Full time

Benefits offered by this job

L&D programs and Education subsidy for

Wellness and meal allowances

Comprehensive healthcare schemes for员工

Team building programs and companye

Job summary

OKX Group in Türkiye is seeking an early-career Compliance professional to support Legal & Compliance Operations, focusing on AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting.

You will work with Compliance and cross-functional teams to investigate financial crime risks, support regulatory requirements, and maintain effective controls and documentation in a fast-paced fintech and crypto environment.

Qualifications

• At least 1–2 years of experience in compliance, risk management, or regulatory affairs.
• Familiarity with MASAK and SPK regulations or the ability to learn quickly.

Responsibilities

• Support establishment and maintenance of Legal & Compliance Support Operations in Türkiye.
• Assist onboarding of individual and corporate accounts ensuring identity verification.
• Support generation and maintenance of suspicious transaction reports with MASAK.
• Manage documentation for corporate users and suspicious transaction reports.
• Prepare for regulatory audits and licensing requirements as needed.
• Monitor sanction lists and PEP databases for compliance.

Skills

Analytical skills

Attention to detail

Cross-functional collaboration

English communication

Job description

OKX Group in Türkiye is seeking an early-career Compliance professional to support Legal & Compliance Operations, focusing on AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting.

You will work with Compliance and cross-functional teams to investigate financial crime risks, support regulatory requirements, and maintain effective controls and documentation in a fast-paced fintech and crypto environment.