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OKX

Compliance Analyst

OKX · Istanbul, Türkiye

Posted 20 days ago

or apply directly on OKX's site. We never take the application ourselves.

Is this posting real?

This role has been open
20 days
OKX's roles stay open a median of 45 days
Reposted
No
Salary listed
No
8% of OKX's roles list one
Ghost-job risk at OKX
low
0 stale, 6 reposted of 343 open
Hiring momentum
411 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from OKX's own greenhouse board since 2026-08-03. Full hiring picture for OKX.

About this role

The Compliance Analyst role at OKX involves supporting the Legal & Compliance Operations team in Türkiye, focusing on AML, transaction monitoring, KYC/KYB, sanctions, and suspicious transaction reporting. The position requires collaboration with cross-functional teams to investigate financial crime risks and ensure compliance with regulatory requirements, while also maintaining effective compliance controls and documentation.

Our read on this posting3.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of OKX as an employer.

What you need

  • At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
  • Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.
  • Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.
  • 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.

Nice to have

  • Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).
  • Familiarity with MASAK and SPK regulations 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.

What you get

  • 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

Worth weighing

  • The role is positioned as suitable for early-career professionals, which may imply limited seniority or mentorship opportunities.
  • The posting mentions a fast-paced environment, which may indicate a high workload or pressure.
  • No specific salary figures or detailed benefits are provided, which may require further inquiry during the application process.

Summarised from OKX's posting. Read the full original.

Listed by OKX on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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