AML Assistant (WhiteBIT Georgia)

WhiteBIT Group; Norway; Presencial; NOK 600 000 - 820 000; Tempo integral

Resumo da oferta

WhiteBIT Group is seeking an AML Specialist to join our compliance team in Norway. You will support customer and transaction reviews, help with KYC/EDD, and perform sanctions checks within a fast-growing crypto exchange environment.

The role emphasizes meticulous data handling, collaboration with internal teams, and ongoing learning about blockchain AML risks to protect platform integrity and users.

Qualificações

• Experience in AML, compliance, KYC, banking or related field.
• Understanding of AML/CFT and sanctions principles.
• Strong attention to detail.
• Analytical and logical thinking.
• Good organizational and time-management skills.
• Proficiency in Microsoft Excel.
• Ability to handle large data and maintain records.
• Willingness to learn crypto/AML risks.
• Team player with good communication.
• English proficiency for AML docs.

Responsabilidades

• Assist AML specialists with customer and transaction reviews.
• Support AML and transaction monitoring review.
• Collect and organize customer information and documents.
• Assist with KYC and enhanced due diligence (EDD).
• Perform sanctions, PEPs and adverse media checks.
• Review cryptocurrency transactions and wallet information.
• Maintain AML-related records and reports.
• Enter AML data into Excel and internal systems.
• Coordinate with internal teams to obtain information.

Conhecimentos

Attention to detail

Analytical thinking

Organizational skills

Time management

Communication

AML knowledge

Teamwork

English proficiency

Record-keeping

Ferramentas

Microsoft Excel

Descrição da oferta de emprego

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

The future of Web3 starts with you: join us as. AML Specialist

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.

Key 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 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.

Will Be an Advantage

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.

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.