Compliance Specialist

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.

Requirements

• Bachelor’s degree from a recognized university.

• Minimum 5 years of experience in Compliance, AML/KYC, or a related function within a financial institution.

• Successfully completed the Compliance License examination.

• Strong knowledge of MASAK, Capital Markets Board of Türkiye (SPK) regulations, and other applicable financial legislation.

• Hands-on experience in preparing and submitting Suspicious Transaction Reports (STRs).

• Strong analytical and problem-solving skills with excellent attention to detail.

• Excellent written and verbal communication skills.

• A collaborative team player with strong interpersonal skills.

 

Preferred Qualifications

• Experience in a Crypto Asset Service Provider (CASP), capital markets institution, payment institution, or electronic money institution.

• Practical experience in AML/KYC, customer onboarding, customer due diligence, and regulatory reporting processes.

Responsibilities

• Monitor changes in regulations issued by MASAK, SPK, and other relevant regulatory authorities, and support the implementation of necessary compliance actions.

• Prepare and submit Suspicious Transaction Reports (STRs) in accordance with applicable regulations.

• Support the Compliance team in responding to information and documentation requests from SPK, MASAK, and other regulatory authorities.

• Provide guidance to the Onboarding and Customer Acceptance teams on compliance-related matters and regulatory requirements.

• Support the execution and continuous improvement of compliance processes in line with applicable laws and regulations.

• Assist in the implementation, maintenance, and periodic review of internal compliance policies and procedures.

• Contribute to the management of compliance risks and ensure the organization’s adherence to regulatory obligations.

Working terms

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.

With us, you’ll dive into the world of unique blockchain technologies, reshape the crypto landscape, and become an innovator in your field. If you’re ready to take on challenges and join our dynamic team, apply now and start a new chapter in your career!

  Let’s Build the Future Together!

WhiteBIT offers all candidates an equal opportunity to join the team. All hiring decisions are made without regard to race, national origin, gender identity or sexual orientation, age, religion, disability, medical condition, marital status, familial status, veteran status, or any other legally protected characteristic of an individual.