Senior Compliance Analyst

About the role

OKX is seeking a Senior Compliance Analyst to support its Turkey operations, ensuring compliance with MASAK, SPK and other local regulations. You will work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance in a fast‑paced fintech and crypto environment.

Key responsibilities

• Establish, execute and maintain OKX Turkey’s local compliance program in line with MASAK and SPK regulations.
• Review and oversee customer due‑diligence processes, including onboarding, identity verification, enhanced due diligence and ongoing monitoring.
• Prepare, review and maintain suspicious transaction reporting, coordinating with MASAK as needed.
• Handle regulatory, law‑enforcement and official authority requests within required timelines.
• Assess marketing campaigns, GTM materials, influencer content and customer‑facing communications for compliance with Turkish regulations.
• Review new products, product changes and customer journeys to ensure regulatory requirements are met before launch.
• Monitor customer activity, risk indicators and compliance controls to identify suspicious activity or process gaps.
• Identify, document and follow up on control gaps, system limitations and remediation needs.
• Support regulatory mapping, horizon‑scanning and maintenance of compliance trackers, reports and audit materials.

Required profile

• 3–5 years of experience in compliance, AML/CFT, regulatory compliance, risk management or related roles, preferably in financial services, fintech or crypto.
• Strong understanding of AML/CFT, KYC, EDD, sanctions, PEP, Travel Rule and customer protection controls.
• Ability to interpret MASAK and SPK regulations and translate them into practical processes.
• Excellent analytical, research and problem‑solving skills with attention to detail.
• Fluent in English and Turkish with strong written and verbal communication.

Required skills

• AML/CFT
• KYC and Enhanced Due Diligence (EDD)
• Sanctions screening
• Politically Exposed Persons (PEP) checks
• Travel Rule compliance
• Regulatory reporting
• Compliance databases and case management systems
• Screening tools
• Data analysis
• Workflow automation

What we offer

• Competitive total compensation package
• L&D programs and education subsidy
• Team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants