Join a Global Leader in Web3 Innovation

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionizing global financial systems through our cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems. Trusted by over 50 million users across 180+ countries, OKX empowers individuals to explore and participate in the decentralized world of Web3.

Our mission is to create a future of open, accessible, and inclusive finance—powered by blockchain and decentralized technologies. With a diverse team of more than 3,000 professionals worldwide, we champion innovation, integrity, and social responsibility. We actively encourage our employees to engage in public welfare initiatives, believing that long-term value is built not just through technology, but through meaningful impact.

We're looking for a Compliance Analyst to join our growing team in Turkey and help uphold the highest standards of regulatory integrity.

👉 Discover how you can shape the future of compliance in crypto.

The Role: Compliance Analyst

The Compliance function at OKX is central to maintaining a strong culture of regulatory adherence and risk awareness across the organization. As a team of strategic problem solvers, we guide the business on regulatory obligations, enterprise risk, and global compliance frameworks.

Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions risk management are core pillars of our compliance program. In this role, you’ll play a vital part in identifying, assessing, and mitigating these risks to ensure OKX operates securely and responsibly in every market we serve.

This position reports directly to the Senior Compliance Manager, OKX Turkey, and works closely with the Legal department to manage official communications from regulatory bodies.

Key Responsibilities

Regulatory Correspondence & Response Management

• Monitor and manage official letters and notifications received via KEP, UETS, and postal mail.
• Conduct in-depth research using internal systems to gather relevant data for responses.
• Draft accurate, compliant, and timely replies for submission to Turkish regulatory authorities via KEP.

AML/CFT & Sanctions Compliance

• Submit Suspicious Transaction Reports (STRs) to MASAK in alignment with regulatory requests and internal findings.
• Prepare comprehensive MASAK reporting materials, including detailed narratives and supporting documentation.
• Investigate potential matches from transaction monitoring systems and conduct enhanced due diligence to verify legitimacy.

Case Analysis & Decision-Making

• Lead compliance reviews and investigations into user accounts and transaction patterns.
• Make informed determinations on high-risk cases, applying regulatory guidelines and internal policies.
• Collaborate with cross-functional teams—including Risk, Legal, Finance, Data, and Engineering—to resolve complex compliance issues.

Continuous Improvement & Strategic Support

• Participate in special projects aimed at strengthening our global compliance framework.
• Contribute to process optimization and system enhancements to improve efficiency and accuracy.
• Stay updated on evolving AML/CFT regulations, sanctions lists, and industry best practices in Turkey and internationally.

What We’re Looking For

To thrive in this role, you must combine sharp analytical skills with a strong ethical foundation and a proactive mindset.

Core Requirements

• Bachelor’s degree or equivalent practical experience in law, finance, business, or a related field.
• Native-level proficiency in Turkish, with strong written and spoken English skills.
• Must be a Turkish citizen (required for regulatory reporting eligibility).
• Solid understanding of AML/CFT, Sanctions, and KYC frameworks and compliance best practices.
• Proven ability to manage multiple priorities under tight deadlines in a fast-paced environment.
• Self-driven individual with critical thinking abilities, capable of working independently and within distributed teams.
• High ethical standards, with the confidence to question assumptions and challenge processes when necessary.
• Excellent communication skills—able to present complex information clearly to both technical and non-technical stakeholders.

Preferred Qualifications (Nice-to-Haves)

• 2+ years of experience in AML/KYC analysis, due diligence, or financial investigations within a financial services or fintech institution.
• Prior exposure to multinational or matrix organizational structures.
• Experience working in the crypto or blockchain industry—a strong advantage given the evolving regulatory landscape.
• Familiarity with blockchain analysis tools such as Chainalysis or similar transaction monitoring platforms.
• Relevant certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or ICA Diplomas in compliance.

Why Join OKX?

OKX isn’t just a crypto exchange—we’re building the infrastructure for the next generation of finance. As a Compliance Analyst here, you’ll be at the forefront of shaping responsible innovation in a rapidly evolving industry.

Our Commitment to You

• Competitive compensation package aligned with global standards.
• Learning & Development (L&D) programs with education subsidies to support your career growth.
• Team-building activities and company-wide events that foster collaboration and culture.
• Wellness benefits, including meal allowances and mental health support.
• Comprehensive healthcare coverage for employees and dependents.

And much more—we’d love to share the full picture as you progress through the hiring journey.

👉 See how your skills can make an impact in one of the fastest-growing Web3 companies.

Frequently Asked Questions

What does a typical day look like for a Compliance Analyst at OKX?

You’ll start by reviewing new regulatory notifications and prioritizing urgent responses. The rest of your day may include investigating suspicious transactions, preparing MASAK reports, coordinating with Legal on official submissions, or collaborating with data teams to refine monitoring rules.

Is prior crypto experience required?

While not mandatory, experience in the digital asset space is highly valued. We provide extensive onboarding and training for professionals transitioning from traditional finance into crypto compliance.

How does OKX ensure compliance across different jurisdictions?

We maintain a global compliance framework tailored to local regulations while adhering to international standards like FATF guidelines. Our teams work closely with regional regulators and leverage advanced monitoring tools to ensure consistency and accuracy.

Can this role be remote?

This position is based in Turkey and may require coordination with local authorities. Specific work arrangements will be discussed during the interview process.

What career growth opportunities exist in compliance at OKX?

We promote internal mobility and offer clear progression paths—from analyst to managerial roles, specialization in sanctions or investigations, or moving into policy and regulatory strategy.

How does OKX support employee learning in compliance?

We offer access to industry certifications, regular training sessions, webinars, and subscriptions to compliance intelligence platforms to keep our team ahead of regulatory trends.

👉 Start your journey toward a rewarding career in crypto compliance today.

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By combining technical precision with strategic insight, this role offers a unique opportunity to contribute to a safer, more transparent digital economy.

Join us at OKX—where innovation meets integrity.