Compliance Analyst

6 Days ago • All levels

Job Summary

Job Description

The Compliance Analyst will be responsible for tracking official notifications, preparing responses, and making suspicious transaction notifications to MASAK. The role involves participating in compliance reviews, conducting investigations, and preparing related materials. The analyst will work in coordination with the Legal department and engage with various cross-functional teams to implement an effective compliance management program. This position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. They will need to be self-motivated and able to work independently while maintaining a high level of ethical conduct.

Must have:

Bachelor's degree or equivalent practical experience
Good command of English and Turkish
Must be a Turkish citizen
Knowledge of AML/CFT/Sanctions/KYC and industry best practices
Proven ability to meet deadlines in a fast-paced environment
Self-motivated and critical thinker
Strong communication and presentation skills

Good to have:

2+ years experience in AML/KYC related analysis
Prior experience working in a multi-national or matrix environment
Prior experience working in the crypto industry
Familiarity with transaction monitoring tools
Relevant industry certifications

Perks:

Competitive total compensation package
L&D programs and education subsidy
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes

4 skills required

4 skills required for this role

Add these skills to join the top 1% applicants for this job

spark

innovation

risk-management

presentation-skills

Job Details

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.

We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!

About The Opportunity

The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

The position reports directly to the Senior Compliance Manager, OKX Turkey. This position is positioned under the Compliance department and will work in coordination with the Legal department regarding official letters/notifications.

What You'll Be Doing

Keeping track of official letters/notifications received by OKX via KEP, UETS and mail, conducting information research through the company's system in order to respond to these notifications, preparing draft responses to be submitted to official institutions by making the necessary analysis and submitting them via KEP.
Making the necessary suspicious transaction notifications to MASAK in line with the requests received from official institutions.
Participate track and monitor compliance reviews and investigations.
Make determinations and decisions on cases investigated.
Conduct additional research to ascertain the validity of matches/findings.
Prepare MASAK materials and draft MASAK narratives.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program aligned with global standards and industry best practices.

What We Look For In You

Bachelor's degree or equivalent practical experience.
Good command of English and Turkish
Must be a Turkish citizen
Knowledge of AML/CFT/Sanctions/KYC and industry best practices.
Proven ability to work within and meet deadlines in a fast-paced environment.
Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
Intuitive, highly ethical, and comfortable to question and challenge.
Strong communication and presentation skills, both verbal and written.

Nice-To-Haves

2+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution.
Prior experience working in a multi-national or matrix environment.
Prior experience working in the crypto industry.
Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
Relevant industry certifications.

Perks & Benefits