Compliance Analyst

OKX(2 years ago)

HybridFull TimeJunior$58,816 - $78,674 (estimated)Legal & Compliance

About this role

OKX is seeking a Legal & Compliance Support team member to help maintain and operate compliance functions for its Turkish operations, with a focus on adherence to Law No. 5549 and MASAK requirements. The role supports onboarding, documentation, suspicious transaction reporting, regulatory monitoring, and preparation for audits while working cross-functionally to ensure controls and processes meet regulatory standards. The position contributes to building and maintaining compliance operations in a fast-paced, technology-driven environment.

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Required Skills

Research
AML Compliance
Account Onboarding
Identity Verification
Internal Controls
Report Generation
Documentation
Regulatory Monitoring
Risk Management
Data Analysis

+4 more

About OKX

okx.com

OKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.

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