Senior Compliance Analyst - Crypto & Fintech Regs

Okx; Fatih; On-site; TRY 600,000 - 1,150,000; Full time

Benefits offered by this job

Competitive compensation

Education subsidy

Team building programs

Wellness and meal allowances

Healthcare coverage

Job summary

OKX Türkiye is seeking a experienced compliance professional to join our regulatory team and help ensure adherence to MASAK, SPK and local requirements. You will collaborate with Product, Legal, Marketing, Risk and Operations to implement controls, conduct due diligence and monitor activities in a fast-paced fintech environment.

Ideal candidates have 3-5 years in financial crime/compliance, strong Turkish and English communication, and a proactive mindset to identify risks and drive practical

Qualifications

• 3-5 years of experience in compliance, AML/CFT, regulatory compliance, risk management, financial crime, internal controls, legal / regulatory advisory or a similar role.
• Background in technology-driven fintech, financial services or regulated environments; crypto experience is a plus but not mandatory.
• Understanding of AML/CFT, KYC, EDD, sanctions, PEP, Travel Rule, customer due diligence, regulatory reporting.
• Familiarity with MASAK and SPK regulations/requirements.
• Ability to interpret regulatory requirements and translate them into practical operational processes, controls, documentation, customer communications and product/system requirements.
• Experience or strong interest in reviewing marketing materials, campaign terms, customer-facing communications, product documentation, website/app content, or regulatory disclosures.
• Strong analytical, research and problem-solving skills, with ability to identify risk patterns and control gaps.
• Well-organised, detail-oriented and able to manage documentation, trackers, controls and multiple workstreams.
• Strong written and verbal communication in English and Turkish.

Responsibilities

• Establish, execution and maintenance of OKX TR's local Compliance Program in accordance with MASAK regulations (Law No. 5549), SPK requirements and internal policies.
• Review and oversight of customer due diligence processes, including onboarding, identity verification, enhanced due diligence, risk assessment and ongoing monitoring.
• Preparation and maintenance of suspicious transaction reporting processes, including case analysis and coordination with MASAK.
• Handling regulatory, law enforcement and official authority requests in line with timelines.
• Review marketing campaigns, GTM materials, influencer content, social media content, and customer communications from a local Compliance perspective.
• Assess marketing and customer-facing materials against Türkiye-specific regulatory expectations, including customer protection and disclosure requirements.
• Review of new products, product changes, customer journeys, product documentation and launch materials for regulatory considerations.
• Prepare internal procedures, regulatory registers and control documents related to Compliance enhancements.
• Monitor customer activity, risk indicators and controls to identify potential suspicious activity or regulatory gaps.
• Identify and address control gaps, system limitations and remediation needs impacting data, KYC flows and reporting.
• Support regulatory mapping and horizon-scanning for MASAK, SPK and related requirements.
• Prepare Compliance trackers, management reports, and audit support materials.
• Work with cross-functional teams to implement regulatory requirements across processes.
• Contribute to automation, reporting and efficiency initiatives in compliance.

Skills

AML/CFT

KYC/EDD

Regulatory reporting

Risk management

Regulatory compliance

English Turkish communication

Tools

Compliance databases

Case management systems

Screening tools

Workflow automation

Job description

OKX Türkiye is seeking a experienced compliance professional to join our regulatory team and help ensure adherence to MASAK, SPK and local requirements. You will collaborate with Product, Legal, Marketing, Risk and Operations to implement controls, conduct due diligence and monitor activities in a fast-paced fintech environment.

Ideal candidates have 3-5 years in financial crime/compliance, strong Turkish and English communication, and a proactive mindset to identify risks and drive practical