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
Required skills
AML knowledge, KYC/KYB processes, sanctions screening, PEP screening, suspicious transaction reporting, regulatory audit support, risk control management, documentation management, data analysis, research skills, problem-solving, proficiency in compliance databases and monitoring tools.
Preferred skills
Experience in fintech or cryptocurrency sector, familiarity with MASAK and SPK regulations, interest in automation or AI-enabled compliance tools.
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 regulatory audits and licensing requirements; manage documentation for corporate users and reports.
Seniority
Early-career / Junior
