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Local Operations Specialist at OKX

Local Operations Specialist for law enforcement response and fraud management.
On-Site
Turkey
Undisclosed salary
OKX is seeking a Local Operations Specialist in Istanbul, Türkiye. This role is pivotal in managing communications with law enforcement, assisting in SAR filings, and ensuring compliance with local legal and regulatory requirements. The specialist will utilize automated tools for reporting, assess fraud alerts from banks, and collaborate with internal teams to adapt global procedures to local needs.Responsibilities include:
  • Managing communications with law enforcement authorities.
  • Assisting in the filing of SARs.
  • Utilizing automated tools for reporting.
  • Assessing and responding to fraud alerts from banks.
  • Reviewing customer transactions to detect and prevent fraudulent activities.
  • Maintaining strong relationships with banks
The ideal candidate should possess:
  • A Bachelor’s degree in a relevant field.
  • At least 1 year of experience in fraud investigation, risk management, or LE response.
  • Strong analytical and communication skills.
  • Familiarity with MASAK reporting processes
OKX offers:
  • Competitive total compensation package.
  • L&D programs and education subsidy.
  • Wellness and meal allowances.
  • Healthcare schemes.
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OKX

OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes safety and reliability, evidenced by its Proof of Reserves. With a global presence, OKX fosters a culture driven by core principles, promoting a collaborative and diverse environment. The company is dedicated to reshaping the future through crypto, contributing to individual freedom. OKX focuses on innovation, regulatory compliance, and delivering a user-centric experience in the rapidly evolving web3 space.