Compliance Analyst (Crypto)

Location: Hybrid, Istanbul, Türkiye

Company

OKX operates a leading crypto exchange and develops OKX Wallet, OKLink, and other blockchain products for individual and institutional users.

What you will do

• Support Legal & Compliance Operations in accordance with Law No. 5549, related regulations, and MASAK Notifications.
• Assist with onboarding individual and corporate accounts, identity verification, customer identification, and corporate account management.
• Support suspicious transaction reporting, communication with MASAK, and financial risk control processes.
• Maintain corporate-user and suspicious-transaction documentation, records, and internal compliance controls.
• Prepare for regulatory audits and support potential licensing requirements.
• Monitor sanctions lists, PEP databases, and the Legal Gazette, applying appropriate compliance measures.

Requirements

• At least 1–2 years of experience in compliance, risk management, or regulatory affairs, preferably in financial services, fintech, or cryptocurrency.
• Experience in technology-driven, fintech, financial services, or regulated environments; crypto experience is not mandatory.
• Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally in 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, problem-solving, written, and verbal communication skills, including the ability to interpret regulations and translate them into operational processes.
• Well-organised, detail-oriented, and accurate in managing documentation and controls.
• Strong written and verbal English communication skills and the ability to collaborate with cross-functional teams.
• Proficiency with compliance databases, risk tools, and reporting systems such as transaction-monitoring and screening tools.
• Proactive mindset, high integrity, and ability to work in a fast-paced, technology-driven environment.

Culture & Benefits

• Hybrid work environment in Istanbul, Türkiye.
• Competitive total compensation package.
• Learning and development programs and an education subsidy.
• Team-building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for employees and dependants.