About the Role
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. We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA. The future of Web3 starts with you: join us as a Financial Monitoring Specialist!
Responsibilities
- Monitoring transactions using the Transaction Monitoring System to identify any anomalous or suspicious patterns;
- Performing transaction verification using blockchain analytics tools such as Chainalysis, Crystal, Elliptic, etc;
- Processing incoming transactions in accordance with all necessary procedures;
- Processing outgoing transactions in compliance with established rules and procedures;
- Conducting regular balance monitoring to maintain liquidity;
- Analyzing trading activity to identify anomalies or suspicious operations;
- Reviewing accounts and transactions for compliance with legislation and the company's internal policies, with a focus on anti-money laundering and counter-terrorism financing regulations;
- Organizing and processing requests from other company departments to ensure prompt response and support for operational needs;
Requirements
- At least 1 year of experience in financial monitoring or in a related field with similar responsibilities.
- Basic understanding of cryptocurrencies and blockchain technology, along with a strong interest in the industry and willingness to learn.
Benefits
- Master cutting-edge technologies and become an expert in the most innovative industry.
- Develop your skills in digital finance and shape the global market.
- Gain unique experience and be part of global transformations.
- Influence the industry and contribute to groundbreaking solutions.
- Collaborate with top experts worldwide and grow alongside the best.
- Modern equipment.
- Comfortable working conditions, and an inspiring environment to help you thrive.
- 22 business days of paid leave.
- Health insurance
- Additional days off for national holidays.
- Office type of cooperation (relocate)
- Schedule: The first 2 months: 09:00 - 17:00 Mon-Fri. Then the schedule is variable and floating. Namely: 3 days 09:00 - 17:00 (office), 1 day 17:00 - 01:00 (remote), 1 day 01:00 - 09:00 (remote).
We provide challenging tasks that offer continuous growth opportunities for everyone. We've consistently embraced development and the advancement of our colleagues, ensuring work is always engaging. Our team is prepared to offer support, share expertise, and lend a helping hand when needed.