Compliance Analyst job opportunity at OKX.

Home Jobs In Turkey Tag: Compliance Compliance Analyst position at OKX


bot
OKX Compliance Analyst
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Compliance

Copy Link Report
degreeOND
loacation Istanbul,, Turkey
loacation Istanbul,....Turkey

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. Responsibilities (What You’ll Be Doing) Conduct necessary research and background work for requests received by the legal team and compliance team (expected high volume with local TR exchange) Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No: 5549 On Prevention Of Laundering Proceeds Of Crime, focusing on compliance with the 5549 Regulation on Precautionary Measures and MASAK Notifications. Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5549. Provide support in overseeing the overall process of corporate account management. Assist in the preparation and management of internal control and handling books to ensure compliance with the provisions of Law No. 5549 and the Regulation on Precautionary Measures, contributing to effective control and documentation of relevant processes. Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks. Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies. Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures. Monitor TR MASAK, TRMOI, TRSPK, TRCA, OFAC & FATF lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.   What We Look For In You: Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory). Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment. Familiarity with Law No. 5549, the 5549 Regulation on Precautionary Measures, or the ability to quickly learn and apply regulatory requirements. Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems. Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements. Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes. Well-organised, detail-oriented, and able to manage documentation and controls accurately. Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams. Proficiency in monitoring compliance databases, risk tools, and reporting systems (e.g., transaction monitoring, screening tools). A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.     Perks & Benefits Competitive total compensation package  L&D programs and Education subsidy for employees' growth and development  Various team building programs and company events  Wellness and meal allowances  Comprehensive healthcare schemes for employees and dependants More that we love to tell you along the process!    #LI-AZ1 #LI-HYBRID Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Other Ai Matches

remote-jobserver Remote
Senior Agent, Customer Service (Russian Speaker) - Willing to relocate to Kuala Lumpur, Malaysia Applicants are expected to have a solid experience in handling Customer Service Operations related tasks
Senior Compliance Manager Applicants are expected to have a solid experience in handling Audit-Risk-Compliance Center related tasks
Product Manager / Director, Global Trading Applicants are expected to have a solid experience in handling Product Management related tasks
DevOps Product Manager | Infrastructure Applicants are expected to have a solid experience in handling Engineering related tasks
Senior Staff Software Engineer, Quality Assurance (Trading) Applicants are expected to have a solid experience in handling Engineering related tasks
Senior Engineer - Java (Exchange Platform - Trading Services) Applicants are expected to have a solid experience in handling Engineering related tasks
Finance Manager Applicants are expected to have a solid experience in handling Finance Department related tasks
Partnership Manager, Liquidity Applicants are expected to have a solid experience in handling Liquidity Management related tasks
Staff/Senior Staff Engineer, Web3 Big Data Platform Applicants are expected to have a solid experience in handling Engineering related tasks
Growth Manager, Brazil Applicants are expected to have a solid experience in handling Growth Center related tasks
Senior/Staff Engineer, Data Governance Applicants are expected to have a solid experience in handling Engineering related tasks
Compliance Officer Applicants are expected to have a solid experience in handling Compliance related tasks
remote-jobserver Remote
Banking & Payments Partnership Manager Applicants are expected to have a solid experience in handling Strategic Markets related tasks
Senior Java R&D Engineer（Token Markets Team） Applicants are expected to have a solid experience in handling Engineering related tasks
Specialist, Risk Operations (Risk Control Site Management, Mandarin Speaker) Applicants are expected to have a solid experience in handling Risk Operations related tasks
Senior Agent, Customer Service (Turkish Speaker) Applicants are expected to have a solid experience in handling Customer Service Operations related tasks
Senior/Staff AI Engineer, Anti-Fraud Applicants are expected to have a solid experience in handling Engineering related tasks
(Senior) Quantitative Trader (D1) Applicants are expected to have a solid experience in handling Liquidity Management related tasks
Senior/Staff Android Developer Applicants are expected to have a solid experience in handling Engineering related tasks
Senior Agent, Customer Service (Dutch Speaker) Applicants are expected to have a solid experience in handling Customer Service Operations related tasks
Product Director, Token Listing Applicants are expected to have a solid experience in handling Product Management related tasks
Principal Data Scientist, Risk Applicants are expected to have a solid experience in handling Product Management related tasks
Principal Product Manager, Crypto Consumer Trading Applicants are expected to have a solid experience in handling Product Management related tasks