Senior Compliance Analyst

📋 Description

• Support OKX Türkiye compliance program per MASAK, SPK regs.
• Onboarding, identity verification, and ongoing due diligence reviews.
• Regulatory reporting and handling of suspicious activity cases.
• Coordinate with Product, Legal, Marketing, Risk, and Ops teams.
• Assist in regulatory requests and internal procedures reviews.
• Review marketing campaigns and local compliance implications.

🎯 Requirements

• 3–5 years in compliance, AML/CFT, risk management, or similar.
• Background in fintech/crypto or regulated environments; crypto exp is a plus.
• Understanding of AML, CFT, KYC, EDD, sanctions, PEP, Travel Rule, and due diligence.
• Ability to translate regulatory requirements into practical processes.
• Experience reviewing marketing materials and regulatory disclosures.
• Strong analytical, writing, and cross-functional collaboration skills.

🎁 Benefits

• Competitive total compensation package
• L&D programs and education subsidies
• Team events and wellness/meals allowances
• Healthcare schemes for employees and dependants
• More perks shared during the process