AML & KYC Compliance Analyst – Türkiye

OKX; Fatih; On-site; TRY 180,000 - 300,000; Full time

Benefits offered by this job

Competitive compensation package

Education subsidy

Team building programs

Wellness and meal allowances

Healthcare coverage

Job summary

OKX is seeking a compliance operations professional to support the Türkiye team in AML, transaction monitoring, KYC/KYB, sanctions, and PEP screening. You will collaborate with Compliance and cross-functional teams to address financial crime risks and regulatory requirements.

This role offers exposure to a fast-paced fintech and crypto environment, with opportunities to contribute to robust controls and documentation, including MASAK interactions and licensing readiness.

Qualifications

• 1-2 years of experience in compliance, risk management, or regulatory affairs.
• Background in fintech, crypto, or regulated financial services is a plus.
• Understanding of AML, regulatory frameworks, and risk controls.
• Familiarity with MASAK and SPK regulations or ability to learn quickly.
• Experience with data analysis, automation, or compliance systems.
• Strong written and verbal communication in English.

Responsibilities

• Support establishment and maintenance of Legal & Compliance Support Operations in Türkiye per Law No: 5549 and MASAK.
• Assist onboarding of individual and corporate accounts ensuring identity verification measures.
• Support generation and maintenance of suspicious transaction reports with MASAK.
• Manage documentation for corporate users and suspicious reports per regulations and policies.
• Prepare for regulatory audits and licensing requirements as needed.
• Monitor sanction lists, PEP databases, and Legal Gazette for compliance.

Skills

Compliance

Risk management

Regulatory affairs

Data analysis

English proficiency

Job description

OKX is seeking a compliance operations professional to support the Türkiye team in AML, transaction monitoring, KYC/KYB, sanctions, and PEP screening. You will collaborate with Compliance and cross-functional teams to address financial crime risks and regulatory requirements.

This role offers exposure to a fast-paced fintech and crypto environment, with opportunities to contribute to robust controls and documentation, including MASAK interactions and licensing readiness.