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OKX

Senior 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 Senior Compliance Analyst at OKX in Istanbul will support the Compliance function, ensuring adherence to local regulatory requirements such as MASAK and SPK. Daily responsibilities include overseeing customer due diligence, managing suspicious transaction reporting, reviewing marketing materials for compliance, and collaborating with various departments to implement regulatory requirements effectively.

Our read on this posting3.2out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
5/5
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

  • 3 – 5 years of experience in compliance, AML/CFT, regulatory compliance, risk management, financial crime, internal controls, legal / regulatory advisory or a similar role, preferably within financial services, fintech, crypto, payments or another regulated environment.
  • 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.
  • Familiarity with MASAK and SPK regulations/requirements.
  • Ability to interpret regulatory requirements and translate them into practical operational processes, controls, documentation, customer communications and product / system requirements.
  • Strong analytical, research and problem-solving skills, with the ability to identify risk patterns, control gaps and process weaknesses.
  • Well-organised, detail-oriented and able to manage documentation, trackers, controls and multiple workstreams accurately.

Nice to have

  • Background in technology-driven, fintech, financial services or regulated environments; crypto experience is a plus but not mandatory.
  • Experience or strong interest in reviewing marketing materials, campaign terms, customer-facing communications, product documentation, website / app content, research content or regulatory disclosures.
  • Familiarity with compliance databases, case management systems, screening tools, reporting systems, data analysis or workflow automation is a plus.

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

  • No salary listed
  • Role involves a significant amount of regulatory compliance work which may be subject to frequent changes in regulations.
  • Experience in crypto is preferred but not mandatory, which may affect the candidate pool.
  • The position requires strong collaboration across multiple departments, which may imply a dynamic work environment.

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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