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Senior Compliance Analyst

Job Overview

You’ll work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance, customer protection and compliance controls, while partnering closely with Product, Legal, Marketing, Risk and Operations. The role is ideal for an experienced compliance professional who can interpret regulation, identify risks and control gaps, and translate regulatory requirements into practical solutions within a fast-paced fintech and crypto environment.

Key points

  1. Support the establishment, execution and maintenance of OKX TR’s local Compliance Program in accordance with MASAK regulations (Law No. 5549)…

  2. Assist in the review and oversight of customer due diligence processes, including individual and corporate onboarding, identity verification, enhanced due diligence…

  3. Support the preparation, review and maintenance of suspicious transaction reporting processes, including case analysis, supporting documentation, internal coordination and communication with MASAK where required.

  4. Assist in the handling of regulatory, law enforcement and official authority requests, ensuring that relevant information is reviewed…

  5. Background in technology-driven, fintech, financial services or regulated environments; crypto experience is a plus but not mandatory.

  6. Understanding of, or strong interest in, AML/CFT, KYC, EDD, sanctions, PEP, Travel Rule, customer due diligence, regulatory reporting, marketing compliance and customer protection controls.

  7. Familiarity with MASAK and SPK regulations/requirements.

  8. Ability to interpret regulatory requirements and translate them into practical operational processes, controls, documentation, customer communications and product / system requirements.

Languages

English required

Skills

Campaign ManagementCommunicationData AnalysisRisk ManagementSocial MediaCustomer SupportRecruitingProblem Solving

Experience: Senior-level · 3–5 years

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