OKX

Venture capital for blockchain startups

Compliance Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeİstanbul, TürkiyeNo salary listedHybrid

About the Job

Requirements

Have at least 1–2 years of experience in compliance, risk management, or regulatory affairs, preferably in financial services, fintech, or cryptocurrency.
Have a background in technology-driven, fintech, financial services, or regulated environments; crypto experience is a plus but not mandatory.
Have understanding of or exposure to anti-money laundering, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.
Be familiar with MASAK and SPK regulations, or be able to quickly learn and apply regulatory requirements.
Have experience or a strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.
Be able to interpret regulatory requirements and translate them into operational processes using analytical, research, and problem-solving skills.
Be well-organized, detail-oriented, and able to manage documentation and controls accurately.
Have strong written and verbal communication skills in English and be able to collaborate effectively with cross-functional teams.
Be proficient in monitoring compliance databases, risk tools, and reporting systems such as transaction monitoring and screening tools.
Demonstrate a proactive mindset and high integrity, and be able to work in a fast-paced, technology-driven environment.

Responsibilities

Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No. 5549 on Prevention of Laundering Proceeds of Crime, related regulations, and MASAK Notifications.
Assist with onboarding individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures under Law No. 5549, and support oversight of the overall corporate account management process.
Support the generation and maintenance of suspicious transaction reports, collaborate with cross-functional teams for effective communication with MASAK, and assist in managing risk control processes to ensure compliance and mitigate financial risks.
Assist in managing and preserving documentation for corporate users and suspicious transaction reports, ensuring proper record-keeping in accordance with relevant regulations and internal policies.
Support preparatory work for upcoming regulatory audits and contribute to potential licensing requirements, ensuring compliance with applicable regulations and facilitating implementation of necessary measures.
Monitor national and international sanction lists, Politically Exposed Person databases, and the Legal Gazette for compliance purposes, and assist in implementing measures in accordance with relevant laws and regulations.

Desired Qualifications

Experience in compliance, risk management, or regulatory affairs within the financial, fintech, or cryptocurrency sector is preferred.
Crypto experience is a plus but not mandatory.
Familiarity with MASAK and SPK regulations or experience in the Turkish regulatory environment is preferred.

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

This role will support the Legal & Compliance Operations team in Türkiye, with a focus on AML, transaction monitoring and investigations, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective compliance controls and documentation. This is a strong opportunity for an early-career compliance professional looking to build their experience within a fast-paced financial services, FinTech and crypto environment.

What You’ll Be Doing

Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No: 5549 on Prevention of Laundering Proceeds of Crime, related regulations and MASAK Notifications.
Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5549. Provide support in overseeing the overall process of corporate account management.
Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks.
Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies.
Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures.
Monitor national and international sanction lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.

What We Look For In You

At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).
Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.
Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.
Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.
Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.
Well-organised, detail-oriented, and able to manage documentation and controls accurately.
Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams.
Proficiency in monitoring compliance databases, risk tools, and reporting systems (e.g., transaction monitoring, screening tools).
A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.

Perks & Benefits

Competitive total compensation package
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!

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Notice:

All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

About the Company

OKX

Venture capital for blockchain startups

OKX Ventures acts as the investment arm of the OKX cryptocurrency exchange, funding and supporting blockchain, DeFi, and Web3 projects. It invests across a wide range of areas—from infrastructure and middleware to applications and games—aiming to strengthen the crypto ecosystem. The firm provides capital and access to OKX’s network of partners and advisors to help portfolio companies grow and succeed. Notable holdings include Polygon, Solana, and Avalanche, reflecting a strategy focused on projects with potential to impact the crypto industry at large. OKX Ventures differentiates itself through its crypto-native perspective, extensive industry network, and active involvement in portfolio development, rather than just providing funding. Its goal is to identify promising projects and help them scale, contributing to a more robust and innovative blockchain ecosystem.

Company size: 5,001-10,000
Company stage: Not listed
Total funding: $1.1B
Headquarters: Singapore, Singapore
Founded: 2017

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