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Compliance Analyst

OKX
Location
Istanbul, Türkiye
Posted
24 days ago
Department
Compliance
What they actually want (must-haves)
  • At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
  • Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.
  • Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.
  • 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.
Nice to have
  • Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).
  • 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.
What the job really is

The Compliance Analyst role at OKX involves supporting the Legal & Compliance Operations team in Türkiye, focusing on AML, transaction monitoring, KYC/KYB, sanctions, and suspicious transaction reporting. The position requires collaboration with cross-functional teams to investigate financial crime risks and ensure compliance with regulatory requirements, while also maintaining effective compliance controls and documentation.

Benefits
  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
Things to weigh
  • The role is positioned as suitable for early-career professionals, which may imply limited seniority or mentorship opportunities.
  • The posting mentions a fast-paced environment, which may indicate a high workload or pressure.
  • No specific salary figures or detailed benefits are provided, which may require further inquiry during the application process.
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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