Crypto Compliance Analyst — Türkiye (AML/KYC Focus)

OKX; Fatih; On-site; TRY 360,000 - 600,000; Full time

Benefits offered by this job

L&D programs and Education subsidy for

Team building programs

Wellness and meal allowances

Comprehensive healthcare schemes for员工

Job summary

OKX Türkiye compliance role focuses on AML/CFT, KYC/EDD, regulatory reporting and product compliance within a fast-paced fintech environment. You will collaborate with Product, Legal, Marketing, Risk and Operations to translate complex regulations into practical controls, procedures and customer communications for Türkiye, MASAK and SPK requirements.

The role emphasizes strong analytical skills, attention to detail, and the ability to manage multiple workstreams while maintaining high integrity

Qualifications

• 3–5 years of experience in compliance, AML/CFT, regulatory compliance, risk management or a similar role in financial services, fintech, crypto or regulated environments.
• Background in technology-driven, fintech or regulated industries; crypto experience is a plus but not mandatory.
• Understanding of AML/CFT, KYC, EDD, sanctions, PEP, Travel Rule, customer due diligence and regulatory reporting.
• Familiarity with MASAK and SPK regulations/requirements.
• Ability to translate regulatory requirements into practical operational processes, controls and documentation.
• Experience reviewing marketing materials, customer communications, product docs or regulatory disclosures.
• Strong analytical, research and problem-solving skills; well-organised with attention to detail.
• Excellent written and verbal communication in English and Turkish; cross-functional collaboration.
• Familiarity with compliance databases, case management systems, or reporting tools is a plus.
• Proactive, high integrity and ability to work in a fast-paced, technology-driven environment.

Responsibilities

• Support establishment and maintenance of local Compliance Program per MASAK and SPK requirements.
• Review and oversight of customer due diligence, onboarding, identity verification and ongoing monitoring.
• Assist with suspicious transaction reporting and coordination with MASAK.
• Handle regulatory requests ensuring timely, compliant information provision.
• Review marketing campaigns and materials for regulatory compliance and customer protection.
• Assess marketing and customer materials against Türkiye-specific regulatory expectations.
• Support review of new products, changes and customer journeys for regulatory alignment.
• Prepare and maintain internal procedures, regulatory registers and control documents.
• Monitor customer activity and risk indicators to identify potential financial crime or data quality issues.
• Identify and remediate control gaps and track remediation in processes.
• Support regulatory mapping, horizon-scanning and workflow alignment with internal teams.
• Contribute to automation, reporting and efficiency initiatives.

Skills

AML/CFT

KYC

Regulatory compliance

Risk management

Financial crime

Job description

OKX Türkiye compliance role focuses on AML/CFT, KYC/EDD, regulatory reporting and product compliance within a fast-paced fintech environment. You will collaborate with Product, Legal, Marketing, Risk and Operations to translate complex regulations into practical controls, procedures and customer communications for Türkiye, MASAK and SPK requirements.

The role emphasizes strong analytical skills, attention to detail, and the ability to manage multiple workstreams while maintaining high integrity