AML & KYC Compliance Analyst — Turkish Markets

OKX; Fatih; Vor Ort; TRY 300.000 - 420.000; Vollzeit

Benefits dieser Stelle

Competitive total compensation package

L&D programs and Education subsidy

Team events

Wellness and meal allowances

Healthcare schemes

Zusammenfassung

OKX in Türkiye seeks an early-career Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and suspicious activity reporting. You will work with Compliance and cross-functional teams to manage regulatory requirements and maintain robust controls in a fast-paced fintech and crypto environment.

This role emphasizes process documentation, risk assessment, and collaboration to strengthen MAP and MASAK relationship, while growing knowledge in

Qualifikationen

• Understanding of AML, KYC/KYB, and financial crime controls.
• Experience with compliance risk assessment and document controls.
• Familiarity with Turkish MASAK and SPK guidance or ability to learn quickly.

Aufgaben

• Support Legal & Compliance Operations in Türkiye aligned with Turkish AML laws.
• Assist onboarding of individual and corporate accounts with identity verification.
• Help generate and file suspicious transaction reports and maintain records.
• Support regulatory audits and licensing discussions and documentation.
• Monitor sanctions lists and PEP databases and implement required measures.
• Collaborate with cross-functional teams to improve controls and reporting.

Kenntnisse

AML compliance

Regulatory knowledge

Data analysis

Risk management

Regulatory interpretation

English communication

Jobbeschreibung

OKX in Türkiye seeks an early-career Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and suspicious activity reporting. You will work with Compliance and cross-functional teams to manage regulatory requirements and maintain robust controls in a fast-paced fintech and crypto environment.

This role emphasizes process documentation, risk assessment, and collaboration to strengthen MAP and MASAK relationship, while growing knowledge in