Crypto Compliance Analyst – AML & Risk (Hybrid, Turkey)

Wwshemi; Fatih; Hybrid; TRY 60,000 - 90,000; Full time

Benefits offered by this job

Competitive total compensation package

Team building programs and events

Wellness and meal allowances

Healthcare schemes for employees and I

Job summary

OKX in Türkiye is seeking a Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and STR reporting. You will collaborate with Compliance and cross-functional teams to uphold regulatory standards in a fast-paced fintech environment.

The role focuses on building robust compliance controls, documentation, and audits, with an emphasis on Turkish regulatory requirements and international best practices.

Qualifications

• 1-2 years of experience in compliance, risk management, or regulatory affairs.
• Fintech or crypto exposure is a plus.
• Understanding of AML and regulatory frameworks, ideally Turkish environment.
• Familiarity with MASAK and SPK regulations or ability to learn quickly.
• Experience with data analysis or compliance systems.

Responsibilities

• Support the establishment and maintenance of Legal & Compliance Support Operations in Türkiye in line with Turkish AML law.
• Assist onboarding of individual and corporate accounts ensuring identity verification measures.
• Support generation and maintenance of suspicious transaction reports with MASAK.
• Maintain documentation for corporate users and suspicious transaction reports.
• Assist with regulatory audits and potential licensing requirements; ensure compliance measures.
• Monitor sanction lists, PEP databases, and Legal Gazette for compliance.

Skills

AML

Regulatory knowledge

Analytical thinking

English proficiency

Communication skills

Documentation management

Tools

Transaction monitoring systems

Risk tools

Screening tools

Job description

OKX in Türkiye is seeking a Compliance Operations professional to support AML, transaction monitoring, KYC/KYB, sanctions screening, and STR reporting. You will collaborate with Compliance and cross-functional teams to uphold regulatory standards in a fast-paced fintech environment.

The role focuses on building robust compliance controls, documentation, and audits, with an emphasis on Turkish regulatory requirements and international best practices.