Compliance Analyst – AML & KYC (Türkiye, Hybrid)

OKX Group; Fatih; Hybrid; TRY 180,000 - 300,000; Full time

Benefits offered by this job

L&D programs

Education subsidy

Wellness and meal allowances

Healthcare schemes

Team building programs

Job summary

OKX in Türkiye seeks an early-career compliance professional to join the Legal & Compliance Operations team, focusing on AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You will collaborate with Compliance and cross-functional teams to support regulatory requirements and maintain robust controls.

You’ll contribute to onboarding of individual and corporate accounts, support MASAK and SPK regulatory frameworks, manage documentation, and help

Qualifications

• 1–2 years of experience in compliance, risk management, or regulatory affairs.
• Fintech, financial services, crypto experience is a plus.
• Understanding of AML, compliance, risk, internal controls, or regulatory frameworks.
• Familiarity with MASAK and SPK regulations or ability to learn quickly.
• Experience or interest in data analysis, automation, or compliance systems.
• Strong analytical, research, and problem-solving skills; written and verbal English communication.

Responsibilities

• Support establishment and maintenance of Legal & Compliance Support Operations in Türkiye in line with Law No. 5549 and MASAK.
• Assist onboarding of individual and corporate accounts with identity verification.
• Support preparation and submission of suspicious transaction reports; coordinate with MASAK.
• Maintain documentation processes for corporate users and suspicious reports.
• Assist in regulatory audits and potential licensing requirements.
• Monitor sanctions lists, PEP databases, and applicable laws; implement measures.

Skills

Regulatory compliance

Risk management

AML/KYC

Data analysis

Cross-functional collaboration

Tools

Screening tools

Compliance databases

Risk tools

Job description

OKX in Türkiye seeks an early-career compliance professional to join the Legal & Compliance Operations team, focusing on AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You will collaborate with Compliance and cross-functional teams to support regulatory requirements and maintain robust controls.

You’ll contribute to onboarding of individual and corporate accounts, support MASAK and SPK regulatory frameworks, manage documentation, and help