Senior Compliance Analyst
About the job
- Have 3–5 years of experience in compliance, anti-money laundering/counter-terrorist financing, regulatory compliance, risk management, financial crime, internal controls, legal or regulatory advisory, or a similar role, preferably within financial services, fintech, crypto, payments, or another regulated environment.
- Have a background in technology-driven, fintech, financial services, or regulated environments; crypto experience is a plus but not mandatory.
- Understand or have a strong interest in anti-money laundering/counter-terrorist financing, know your customer, enhanced due diligence, sanctions, politically exposed persons, the Travel Rule, customer due diligence, regulatory reporting, marketing compliance, and customer protection controls.
- Be familiar with MASAK and SPK regulations and requirements.
- Be able to interpret regulatory requirements and translate them into practical operational processes, controls, documentation, customer communications, and product or system requirements.
- Have experience or a strong interest in reviewing marketing materials, campaign terms, customer-facing communications, product documentation, website or app content, research content, or regulatory disclosures.
- Have strong analytical, research, and problem-solving skills to identify risk patterns, control gaps, and process weaknesses.
- Be well-organised and detail-oriented, with the ability to manage documentation, trackers, controls, and multiple workstreams accurately.
- Have strong written and verbal communication skills in English and Turkish and be able to collaborate effectively with cross-functional teams.
- Be familiar with compliance databases, case management systems, screening tools, reporting systems, data analysis, or workflow automation; this is a plus.
- Have a proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.
- Support the establishment, execution, and maintenance of OKX TR’s local Compliance Program in accordance with MASAK regulations, including Law No. 5549, SPK requirements, and applicable internal policies.
- Assist in reviewing and overseeing customer due diligence processes, including individual and corporate onboarding, identity verification, enhanced due diligence, customer risk assessment, and ongoing monitoring requirements.
- Support the preparation, review, and maintenance of suspicious transaction reporting processes, including case analysis, supporting documentation, internal coordination, and communication with MASAK where required.
- Assist in handling regulatory, law enforcement, and official authority requests, ensuring relevant information is reviewed, documented, and provided in line with applicable regulatory timelines and internal procedures.
- Support Compliance reviews of marketing campaigns, campaign terms and conditions, go-to-market materials, reward mechanics, influencer and key opinion leader content, social media content, customer-facing communications, website and app content, and research and educational materials from a local perspective.
- Assess marketing and customer-facing materials against Türkiye-specific regulatory expectations, including fair and clear communication, customer protection, misleading statements, investment-advice risk, guaranteed-return language, reward disclosures, crypto-asset reward mechanics, and onshore/offshore separation.
- Support Compliance reviews of new products, product changes, customer journeys, product documentation, business initiatives, and launch materials, helping ensure local regulatory requirements are considered before implementation.
- Assist in preparing and reviewing internal procedures, regulatory registers, and control documents relating to Compliance-related product, system, marketing, and operational enhancements.
- Support monitoring of customer activity, risk indicators, and compliance controls to identify potential suspicious activity, financial crime risks, data-quality issues, or process gaps requiring review or escalation.
- Assist in identifying, documenting, and following up on control gaps, system limitations, and remediation needs, including issues affecting customer data, account-status visibility, regulatory reporting, know-your-customer flows, and operational controls.
- Assist with regulatory mapping and horizon-scanning by tracking applicable MASAK, SPK, and other relevant regulatory requirements, and supporting the mapping of obligations to internal processes, owners, and controls.
- Support the preparation and maintenance of Compliance trackers, management reports, Board-level inputs, regulatory due diligence questionnaires, audit support materials, internal knowledge bases, and workflow mappings.
- Work closely with Product, Legal, Marketing, Customer Support, customer due diligence, Risk, Operations, and Global Compliance teams to support effective implementation of local regulatory requirements across business processes.
- Contribute to automation, reporting, and operational-efficiency initiatives, including workflow mapping, data analysis, compliance tools, and system enhancement requests.
About the company
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
N/A
Total Funding
$1.1B
Headquarters
Singapore, Singapore
Founded
2017
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Simplify's Take
What believers are saying
- OKX Ventures invested $53 million in Coinone on May 29, 2026.
- OKX added spot and 20x perpetual trading for Doppler Finance's XDP on September 28, 2026.
- OKX opened more than 40 tokenized U.S. stocks to Southeast Asia, MENA, and Türkiye.
What critics are saying
- DOJ monitor through February 2027 keeps OKX under federal oversight after its 2025 plea.
- Texas Banking Order 2026-017 fined OKX $95,000 for unlicensed money transmission on September 11.
- Regulators can choke U.S. growth if OKXICE lacks SEC and CFTC approval.
What makes OKX unique
- OKX runs 45 consecutive monthly Proof of Reserves reports through July 2026.
- OKX launched 24/7 tokenized U.S. stocks and ETFs on X Layer in July 2026.
- OKX Shield offers up to €500,000 takeover reimbursement, announced September 22, 2026.
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Company News
OKX launches upgraded Smart Portfolio bot for ETFs and more. October 12th, 2026 OKX's new Smart Portfolio bot integrates ETFs and more, marking a shift in automated investing. Here's why this matters for investors. Quick take. Summary is AI generated, newsroom reviewed. * OKX launches a Smart Portfolio bot integrating multiple asset classes. * The bot allows users to set allocations for various investments. * This move indicates rising competition in the automated investing sector. Sponsored: Coinfomania - Get your ad in the spotlight. Book your slot! OKX recently announced the launch of its upgraded Smart Portfolio bot, which combines various asset classes, including ETFs, tokenized stocks, and stablecoins. This innovative tool allows users to customize their investment allocations, enhancing the appeal of automated investing solutions. As competition in the financial technology sector intensifies, this development could significantly impact how investors approach asset management, particularly in the crypto space. Source What went down. The broader crypto market is currently exhibiting mixed signals, with various assets showing different momentum trends. OKX's introduction of the Smart Portfolio bot comes at a time when investors are increasingly looking for automated solutions that simplify portfolio management. This bot not only integrates traditional financial assets, like ETFs, but also offers a diversified approach to investments, which could attract a broader range of users seeking flexibility in their financial strategies. The move reflects a growing trend among crypto platforms to enhance their offerings to compete with conventional fund managers. OKX is a leading cryptocurrency exchange that offers a range of trading services, including spot and derivatives trading. The regulatory landscape surrounding ETFs and digital assets is evolving, allowing platforms like OKX to innovate in managing diversified portfolios. This positioning enables OKX to leverage its expertise in crypto while integrating traditional investment vehicles, appealing to a wider audience looking for comprehensive financial solutions. Eyes on these levels. Traders and investors will be closely monitoring the adoption rates of OKX's Smart Portfolio bot. The extent to which users engage with this tool may signal broader acceptance of automated investment solutions in the crypto space. Additionally, the competitive landscape will likely evolve as other exchanges may respond with similar offerings, potentially reshaping how investors manage their portfolios across traditional and digital assets. Contributors: Coinfomania News Room Followed by top voices in crypto Follow Coinfomania on google News. Get the latest crypto insights and updates.
Cryptocurrency exchange OKX raises strategic investment at $25 billion valuation, OKX investors include Circle, Qube Research & Technologies (QRT), Ripple & SC Ventures by Standard Chartered, OKX founded in 2013 as OKCoin (Later as OKEx with OKX launched in 2017) by Star Xu Mingxing. Oct 10, 2026 10th October 2026 | Hong Kong Cryptocurrency exchange OKX has raised strategic investment at $25 billion valuation. OKX investors include Circle, Qube Research & Technologies (QRT), Ripple and SC Ventures by Standard Chartered. OKX was founded in 2013 as OKCoin (Later as OKEx with OKX launched in 2017) by Star Xu Mingxing. OKX - At OKX, Caproasia believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, Caproasia has developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. "Cryptocurrency exchange OKX raises strategic investment at $25 billion valuation, OKX investors include Circle, Qube Research & Technologies (QRT), Ripple & SC Ventures by Standard Chartered, OKX founded in 2013 as OKCoin (Later as OKEx with OKX launched in 2017) by Star Xu Mingxing"
OKX launches Flash Earn Lite offerings, sharing 280K USDT. October 10th, 2026 OKX's new Flash Earn Lite offerings incentivize ETH deposits with 280K USDT. This move could enhance user engagement and liquidity. Quick take. Summary is AI generated, newsroom reviewed. * OKX has launched Flash Earn Lite, rewarding ETH deposits with USDT. * Users can earn a share of 280K USDT by depositing ETH. * The program also offers 15M XDP for eligible assets. Sponsored: Coinfomania - Get your ad in the spotlight. Book your slot! The Ethereum staking landscape is evolving with new initiatives from key players. Recently, OKX launched its Flash Earn Lite offerings, encouraging users to deposit ETH to share in a pool of 280K USDT. This move aims to enhance user engagement and liquidity in the Ethereum ecosystem, as noted by the announcement from OKX's official account on Twitter. The story so far. The broader crypto market is showing mixed signals, and OKX's latest initiative highlights a significant shift toward incentivizing ETH staking. With the launch of Flash Earn Lite, users depositing ETH can partake in sharing 280K USDT, while also having the opportunity to earn a share of 15M XDP for eligible assets. This move reflects a growing trend among exchanges to create attractive offerings to engage users amidst fluctuating market conditions. As institutions increasingly adopt cryptocurrency, these incentives could play a crucial role in maintaining liquidity and attracting new investors. What Coinfomania know. * OKX is offering Flash Earn Lite with 280K USDT for ETH deposits. The initiative is intended to boost user engagement in Ethereum staking. Eligible assets can share 15M XDP rewards. The program encourages more users to participate in staking services. The promotion emphasizes increasing liquidity in the Ethereum ecosystem. Market snapshot. Currently, the crypto market is characterized by varying momentum across major assets, with Ethereum continuing to be a focal point for institutional interest. The recent announcement from OKX is expected to attract users looking for staking opportunities, potentially increasing ETH deposit volumes. As exchanges adapt to the competitive landscape, such proactive measures are essential for sustaining user interest and market activity. OKX is a prominent cryptocurrency exchange that offers various services including trading, staking, and crypto rewards. Their new Flash Earn Lite offerings are part of a broader strategy to enhance the user experience and increase liquidity in the Ethereum network, which is crucial as institutional adoption of cryptocurrencies continues to rise. Where do Coinfomania go from here. Traders and investors should watch for the impact of OKX's offerings on ETH deposit volumes and overall market liquidity. As more exchanges introduce similar incentives, the competitive landscape may shift, potentially leading to increased stability in the Ethereum market. Additionally, the response from the community will be crucial in determining the success of these promotional initiatives, signaling whether user engagement will significantly grow as a result. The information provided is for informational purposes only and should not be considered financial advice. Contributors: Coinfomania News Room Followed by top voices in crypto Follow Coinfomania on google News. Get the latest crypto insights and updates.
Best free crypto sign-up bonuses in October 2026. October 9, 2026 Invezz general Positive As of October 9, 2026, major crypto exchanges including eToro, Coinbase, Gemini, OKX, Crypto.com, and Kraken are competing aggressively for new US customers by offering free crypto sign-up bonuses ranging from $10 to hundreds of dollars in deposit and trading incentives, though many of the largest advertised rewards come attached to high trading volume requirements, randomized prize structures, or strict withdrawal restrictions. For anyone searching for the best crypto exchange welcome bonuses, free cryptocurrency for new users, or no-deposit crypto rewards in October 2026, this competitive landscape offers real value but demands careful scrutiny of the fine print. eToro's current featured offer delivers a guaranteed $10 in free crypto to eligible new customers who open and fund an account - one of the cleaner no-strings bonus structures available right now. Coinbase, Kraken, and OKX promotions may advertise larger headline figures, but qualifying criteria often require sustained trading activity or lock-up periods before funds can be withdrawn. The surge in sign-up incentives reflects intensifying user acquisition competition among top crypto trading platforms as retail interest in digital assets rebounds in the current bull market environment. New investors should compare bonus withdrawal conditions, minimum deposit thresholds, and supported cryptocurrencies before committing to any platform, and watch for updated October and November promotional offers as exchanges respond to each other's campaigns. Crypto exchanges are offering new US customers rewards ranging from $10 in free cryptocurrency to hundreds of dollars in deposit and trading incentives. But the largest advertised bonuses often come with high trading requirements, randomised prizes or withdrawal restrictions. The Digital Track LLC has compared the current crypto sign-up bonuses from eToro, Coinbase, Gemini, OKX, Crypto.com and Kraken to establish which rewards are guaranteed, what you need to do to qualify and whether the bonus can be withdrawn. Its featured eToro offer gives eligible new customers $10 in free crypto when they open and fund an account. Offers checked: October 9, 2026.
WuBlockchain weekly: OKX raises at $25B, CFTC unveils first crypto rules, Vitalik warns of AI risks. Oct 09, 2026 04:27 OKX raises at a $25 billion valuation, the CFTC unveils its first crypto market rules, and Vitalik warns AI could weaken cryptographic security faster than expected. This week also saw new moves in stablecoins, tokenized finance, crypto banking and institutional infrastructure. For the complete weekly curated reports, subscribe to its Substack: Cryptocurrency exchange OKX has completed a new round of financing at a valuation of US$25 billion, with participation from Circle, Ripple, SC Ventures of Standard Chartered Bank, and London-based quantitative hedge fund Qube Research & Technologies (QRT) WuBlockchain · Oct 09, 2026 04:19 Bitget cites $387.5M assets tied to attacker addresses; NK links suspected. Intermediaries launder $1B+ from Bybit theft; tracing hampered by swaps, cross-chain moves, and OTC. Recovery hinges on custody actions. WuBlockchain · Oct 08, 2026 05:00 According to CoinShares' Bitcoin Mining Report | Q2 2026, publicly listed Bitcoin miners continued to redirect power and data center resources toward AI and high-performance computing (HPC). WuBlockchain · Oct 07, 2026 04:13 The content on this website is for informational purposes only and does not endorse any business or investment activities. Readers should comply with local laws and avoid illegal financial activities. No part of WuBlockchain's content may be reproduced without permission. Legal action will be taken against violators. Beware of fake accounts - WuBlockchain only shares blockchain information, does not engage in politics, never requests transfers via private messages, or promotes any specific token. Do not trust such claims. Oct 09, 2026 07:04 Oct 09, 2026 05:18 Oct 09, 2026 04:27 Latest podcast. Jul 05, 2026 06:36