Crypto Financial Crime Investigator

WhiteBIT

Turkey

On-site

TRY 180,000 - 320,000

Full time

5 days ago

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Benefits offered by this job

14 days vacation

Public holidays off

Job summary

WhiteBIT is seeking a Financial Monitoring Specialist in Turkey to conduct transaction-monitoring, analytics, and investigations across fiat and crypto activity. You will build clear narratives using KYC/CDD/EDD records, wallet tracing, and blockchain data, ensuring adherence to Turkish AML/CFT standards and internal SLAs.

The role requires 2+ years in financial crime or related fields, experience with Chainalysis/TRM/Elliptic, and strong documentation skills.

Qualifications

Bachelor’s degree in finance, economics, banking, law, criminology, international relations, statistics, data analytics or a related discipline.
2+ years of transaction-monitoring, AML/financial-crime investigations or sanctions investigations.
Experience investigating crypto exchanges or on-chain activity and wallet tracing.
Knowledge of Turkish AML/CFT obligations, sanctions/PEP controls and confidentiality.
Experience with transaction-monitoring, sanctions-screening and blockchain-analytics tools.
Ability to combine KYC/fiat activity with blockchain data to build investigation narratives.
Strong documentation skills, and ability to meet risk-based SLAs.
SQL or data-analysis experience is an advantage.

Responsibilities

Review transaction-monitoring alerts and investigate suspicious fiat and crypto activity.
Analyze customer profiles, KYC/CDD/EDD records, account behavior, and transaction history.
Use blockchain analytics to trace funds and assess wallet/counterparty risk.
Review sanctions, PEP, adverse-information, and fraud indicators relevant to investigations.
Request information via internal processes and assess evidence quality.
Prepare clear, evidence-based case narratives and escalate as needed.
Maintain confidentiality and audit trails for investigations.
Meet investigation SLAs and maintain complete case documentation.
Participate in alert calibration and scenario tuning sessions.
Share actionable findings with Compliance and control owners.