OKX
Compliance Analyst
TLDR
This role involves managing complex AML/CTF case workflows in a high-caliber compliance team within a leading crypto exchange, driving impactful regulatory compliance.
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
This role sits within our Regional Compliance team in Turkey. As we scale our operations, we are building out a high-calibre team of compliance professionals who thrive in complex, fast-paced environments. We are looking for someone with strong investigative instincts and the ability to navigate and resolve sophisticated AML/CTF cases with precision and sound judgment. If you're passionate about compliance and want to make a tangible impact in one of the world's leading crypto platforms, this is a great opportunity to grow alongside the team.
What You’ll Be Doing
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Support the establishment and maintenance of Compliance Operations in accordance with MASAK laws and regulation.
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Manage end-to-end AML/CTF case workflows, including the review, investigation, and disposition of transaction monitoring alerts. Conduct thorough case analysis, document findings, and escalate cases where suspicious activity is identified.
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Support the generation and maintenance of suspicious transaction reports (STRs), collaborating with cross-functional teams for effective communication with MASAK.
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Review and investigate alerts generated by transaction monitoring systems, applying sound AML/CTF judgment to distinguish genuine suspicious activity from false positives.
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Maintain accurate and audit-ready case documentation throughout the investigation lifecycle.
What We Look For In You
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Minimum 2–3 years of hands-on experience in AML/CTF case management and transaction monitoring, including end-to-end alert review, investigation, and disposition within a regulated financial institution, fintech, or cryptocurrency platform.
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Demonstrated ability to independently manage AML/CTF cases from alert generation through to SAR/STR filing decisions, with a strong understanding of AML typologies and red flag indicators.
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Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).
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Solid understanding of AML/CTF frameworks, compliance, risk, and internal controls, ideally within the Turkish regulatory environment.
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Experience working with transaction monitoring systems and case management platforms; ability to evaluate and tune alert parameters is an advantage.
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Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.
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Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.
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Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.
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Well-organised, detail-oriented, and able to manage documentation and controls accurately.
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Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams.
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A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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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.
Benefits
Education Stipend
L&D programs and Education subsidy for employees' growth and development
Health Insurance
Comprehensive healthcare schemes for employees and dependants
Team building programs
Various team building programs and company events
Wellness Stipend
Wellness and meal allowances
OKX operates as a prominent cryptocurrency exchange, enabling users to buy, sell, and trade a wide range of digital assets, including Bitcoin and Ethereum. In addition to facilitating crypto trading, they've developed OKX Wallet, a widely-used platform for accessing decentralized applications and exploring the Web3 landscape.
- Founded
- Founded 2017
- Employees
- 500+ employees
- Industry
- Diversified Financial Services
Compliance Analyst