AML Assistant (WhiteBIT Georgia)

About the Position

WhiteBIT Georgia is committed to enhancing cryptocurrency market inclusivity for all. We're revolutionizing the conventional framework by offering a secure platform that streamlines the utilization of crypto assets for individuals and institutions alike. Our services encompass buying, selling, storing, spending, and facilitating rapid exchanges. In collaboration with the crypto community, we advocate for responsible regulations to ensure global access to the benefits of cryptocurrency. Join us as an AML Assistant and be part of the future of Web3.

Responsibilities

• Assist AML Specialists with customer and transaction reviews
• Support the review of AML and transaction monitoring alerts
• Collect and organize customer information and supporting documents
• Assist with KYC and enhanced due diligence (EDD) processes
• Perform basic checks related to sanctions, PEPs, and adverse media
• Assist in reviewing customer transaction activity and identifying unusual patterns
• Support the review of cryptocurrency transactions and wallet information
• Assist with blockchain transaction monitoring and screening activities
• Prepare and maintain AML-related records, reports, and case documentation
• Enter, organize, and analyze AML-related data in Microsoft Excel and internal systems
• Ensure that AML cases and documentation are properly recorded and updated
• Communicate with relevant internal teams to obtain additional information or documentation
• Support the AML team with regulatory, audit, and internal requests
• Perform other AML-related tasks assigned by the AML Specialist or Head of AML

Requirements

• Previous experience in AML, Compliance, KYC, banking, financial services, or a related field is an advantage
• Basic understanding of AML/CFT and sanctions principles
• Strong attention to detail
• Analytical and logical thinking
• Good organizational and time-management skills
• Good knowledge of Microsoft Excel
• Ability to work with large amounts of information and maintain accurate records
• Willingness to learn and develop knowledge of cryptocurrency and blockchain-related AML risks
• Ability to work effectively in a team
• Good written and verbal communication skills
• English language skills sufficient for working with AML-related documentation and communication

Nice to Have

• Experience in a financial institution, bank, VASP, crypto exchange, or fintech company
• Experience with KYC/AML or transaction monitoring systems
• Experience with blockchain analytics or cryptocurrency transaction monitoring tools
• Knowledge of sanctions screening and PEP/adverse media screening
• AML/CFT-related training or certification

We Offer

• Join a team that's creating a new reality
• Official employment with tax compensation ensures stability even in the fast-evolving Web3 landscape
• Comfortable conditions for big achievements: modern equipment, a convenient office, and a friendly atmosphere for teamwork
• Work-life balance matters: medical insurance, paid sick leave, 24 business days of vacation, and days off for all public holidays
• Driven by development: access to exclusive crypto education courses, opportunities to participate in external training programs, and individual development plans tailored to each employee
• Family values in focus: we value time and care during the most important moments of our employees' lives

About the Company

WhiteBIT Georgia is an entrusted partner of the global entity WhiteBIT. WhiteBIT is one of the largest European centralized crypto exchanges, founded in 2018. The company and its affiliates are official partners of the Ukrainian national football team, FC Barcelona, FC Trabzonspor, and FACEIT.