Senior Compliance Analyst
Core
Support OKX Türkiye's local Compliance function to ensure business operations align with MASAK and SPK regulatory requirements in the crypto/fintech sector.
Role type
Senior Compliance Analyst (AML/CFT & Regulatory)
Builds
Local compliance programs, regulatory reporting, customer due diligence processes, and product/marketing compliance controls for OKX Türkiye.
Domain
Fintech / Cryptocurrency / Financial Services (Turkey)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT, KYC/EDD, regulatory reporting, risk assessment, control gap analysis, regulatory mapping, process documentation, stakeholder collaboration
Preferred skills
Crypto experience, familiarity with MASAK/SPK regulations, compliance database usage, workflow automation, data analysis
Technologies
Compliance databases, case management systems, screening tools, reporting systems, workflow automation tools
Responsibilities
Establish and maintain local compliance programs per MASAK/SPK regulations; oversee customer due diligence and onboarding; prepare suspicious transaction reports; review marketing and product materials for regulatory compliance; monitor customer activity and risk indicators; support regulatory horizon scanning and internal audits.
Seniority
Mid-Senior, hands-on IC