AML & Regulatory Compliance Analyst (Turkey)

OKX; Fatih; On-site; TRY 600,000 - 1,000,000; Full time

Benefits offered by this job

Healthcare for employees and dependens

Education subsidy

Team building programs

Wellness and meal allowances

Job summary

OKX Türkiye seeks a Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll collaborate with Compliance and cross-functional teams to strengthen controls in a fast-paced fintech environment.

Responsibilities include onboarding support, account documentation, regulatory audits, and MASAK/SPK list monitoring.

Qualifications

• 1–2 years of compliance, risk management, or regulatory affairs experience.
• Experience in fintech, crypto, or financial services preferred.
• Exposure to AML, internal controls, and regulatory frameworks.

Responsibilities

• Monitor compliance databases and risk tools for alerts and escalations.
• Assist onboarding of individuals and corporate accounts with identity checks.
• Prepare and maintain suspicious transaction reports for MASAK supervision.
• Support documentation for regulatory audits and licensing needs.
• Track sanctions lists, PEPs, and regulatory notifications in Turkish and international contexts.

Skills

Regulatory knowledge

Data analysis

English communication

Cross-functional collaboration

Education

Bachelor's degree in law, finance, or related field

Tools

Transaction monitoring tools

Screening tools

Job description

OKX Türkiye seeks a Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll collaborate with Compliance and cross-functional teams to strengthen controls in a fast-paced fintech environment.

Responsibilities include onboarding support, account documentation, regulatory audits, and MASAK/SPK list monitoring.