AML Specialist

About the Position

Join WhiteBIT Georgia as an AML Specialist to enhance cryptocurrency market inclusivity and ensure compliance with AML/CFT and sanctions regulations. WhiteBIT Georgia is committed to revolutionizing the conventional framework by offering a secure platform that streamlines the utilization of crypto assets for individuals and institutions alike.

Responsibilities

• Conduct customer and transaction monitoring in accordance with AML/CFT and sanctions requirements.
• Review and analyze alerts generated by transaction monitoring and blockchain monitoring systems.
• Analyze customer profiles, transaction patterns, source of funds/source of wealth information, and other relevant data.
• Identify and escalate suspicious or potentially high-risk activity.
• Conduct enhanced due diligence (EDD) for high-risk customers and transactions.
• Review sanctions, PEP, and adverse media alerts and perform appropriate analysis.
• Analyze cryptocurrency transactions and wallet activity, including blockchain exposure and transaction flows.
• Prepare AML-related reports, analyses, and case documentation.
• Maintain accurate records of investigations and AML-related decisions.
• Work with large datasets and perform data analysis using Microsoft Excel.
• Cooperate with Compliance, B2B, Customer Support, and other relevant teams on AML-related matters.
• Participate in the improvement and optimization of AML monitoring and control processes.
• Support AML audits, regulatory requests, and internal reviews.

Requirements

• At least 2 years of professional experience in AML within a financial institution or other regulated financial business.
• Good understanding of AML/CFT and sanctions compliance principles.
• Strong analytical and critical-thinking skills.
• Ability to identify unusual transaction patterns and assess AML risks.
• Good knowledge of Microsoft Excel and ability to work with large amounts of data.
• Experience working with transaction monitoring or AML monitoring systems.
• Experience with blockchain/crypto transaction monitoring tools is an advantage.
• Good attention to detail and ability to work with complex information.
• Ability to document analysis and conclusions clearly.
• Good communication and teamwork skills.
• Ability to work independently and manage multiple tasks.
• ACAMS or other relevant professional certification will be considered an advantage.

We Offer

• Opportunity to work in the rapidly developing cryptocurrency and blockchain industry.
• Professional development in AML/CFT, sanctions, and blockchain compliance.
• Experience with crypto-related AML risks and monitoring technologies.
• A dynamic and international working environment.

Working Terms

• Your Official Start in the Web3 World: 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: We provide everything you need to succeed and overcome challenges: modern equipment, a convenient office, and a friendly atmosphere for teamwork.
• Work-Life Balance Matters: Medical insurance and paid sick leave. 24 business days of vacation. Days off for all public holidays.
• Driven by Development: Access to exclusive crypto education courses developed by our team. Opportunities to participate in external training programs. 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, 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.