Compliance Officer

We are the creators of a new fintech era!

Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.

We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.

The future of Web3 starts with you — join us as a Compliance Officer!

Requirements:

— Higher education in Law, Finance, Economics, Banking, or Risk Management.

— 5+ years of experience in Compliance, AML/CFT, Financial Monitoring, Internal Control, or Audit.

— Experience working in banks, fintech companies, payment institutions, or other financial organizations.

— In-depth knowledge of AML/CFT requirements in accordance with the standards of the Financial Crimes Investigation Board (MASAK).

— Being registered in the MASAK compliance officer registry.

— Understanding of regulatory requirements and supervisory practices according to the Turkish law.

— Practical experience with KYC (Know Your Customer) and Customer Due Diligence (CDD/EDD) procedures.

— Experience in transaction monitoring and identification of suspicious activities.

— Practical knowledge and experience with: STR (Suspicious Transaction Reports), SAR (Suspicious Activity Reports), Sanctions and PEP list screening (SPL), SPK regulations (Capital Markets Board of Turkey), Sanctions screening

— Understanding of the Risk-Based Approach (RBA) in financial monitoring and compliance processes.

— Experience in preparing regulatory reports and interacting with regulatory authorities.

— Experience in developing, implementing, and maintaining internal AML/KYC policies and procedures.

— Ability to analyze large volumes of data and prepare compliance reports for management.

— Experience with transaction monitoring systems and compliance tools.

Responsibilities:

— Maintain and continuously enhance the company’s compliance framework in line with applicable regulatory requirements.

— Ensure full compliance with AML/CFT regulations and internal policies in accordance with the Financial Crimes Investigation Board.

— Monitor transactions, identify suspicious activities, and lead the escalation and reporting process, including preparation and submission of STR and SAR reports.

— Conduct and oversee KYC, CDD, and EDD processes, including verification of customers and beneficial owners.

— Perform sanctions screening, PEP checks, and adverse media screening in compliance with regulatory standards.

— Ensure adherence to regulatory requirements of the Banking Regulation and Supervision Agency and the Capital Markets Board of Turkey, where applicable.

— Develop, implement, and regularly update AML/KYC policies, procedures, and internal controls.

— Conduct compliance risk assessments in line with the Risk-Based Approach (RBA) and implement mitigation measures.

— Prepare and present compliance reports to senior management and regulators; lead and coordinate regulatory inspections and audits.

— Monitor regulatory developments and drive improvements in transaction monitoring systems and overall compliance infrastructure.

We offer:

— Our own product.

— Official employment in Turkey.

— Annual paid vacations (14 working days).

— Sick leave compensation.

— Professional development and career growth.

— Warm and friendly working environment.

We provide challenging tasks that offer continuous growth opportunities for everyone. We've consistently embraced development and the advancement of our colleagues, ensuring work is always engaging. Our team is prepared to offer support, share expertise, and lend a helping hand when needed.