Compliance Analyst
Core
Support Legal & Compliance Operations in Türkiye focusing on AML, transaction monitoring, investigations, KYC/KYB, sanctions/PEP screening, and suspicious transaction reporting.
Role type
Compliance Analyst (AML/KYC/Sanctions)
Builds
Compliance controls, documentation, and regulatory reporting for OKX's crypto exchange operations in Türkiye.
Domain
Financial Services / FinTech / Cryptocurrency / Regulatory Compliance
Deliverable
Dashboards & analysis | client delivery
Required skills
AML/KYC/KYB knowledge, sanctions/PEP screening, regulatory reporting, risk control processes, documentation management, data analysis, research, problem-solving, proficiency in compliance databases and risk tools
Preferred skills
Experience in Turkish regulatory environment (MASAK/SPK), familiarity with crypto sector, interest in automation/AI-enabled tools
Technologies
Transaction monitoring systems, screening tools, compliance databases
Responsibilities
Support onboarding of individual and corporate accounts ensuring identity verification; generate and maintain suspicious transaction reports; monitor national and international sanction lists and PEP databases; assist in managing documentation for corporate users and reports; support preparation for regulatory audits; interpret regulatory requirements and translate into operational processes
Seniority
Early-career / Junior
