MLRO (Italy)

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 MLRO (Italy)!

Requirements: — Bachelor’s degree in Law, Finance, Economics, or a related field (Master’s degree preferred). — Minimum 3–5 years of experience in AML/CTF compliance within financial services, fintech, or cryptocurrency sectors. — Strong knowledge of Italian AML regulations and EU directives, including compliance with local regulatory authorities. — Solid understanding of blockchain technology, virtual assets, and crypto transaction monitoring tools. — Experience with KYC/CDD/EDD procedures and suspicious activity reporting (SAR/STR). — Familiarity with regulatory frameworks such as AMLD5/AMLD6 and FATF recommendations. — Excellent analytical skills and ability to assess complex financial transactions and risk indicators. — Strong communication skills in Italian and English (both written and spoken). — Professional certification (e.g., CAMS or equivalent) is considered an advantage.

Responsibilities: — Develop, implement, and maintain the company’s AML/CTF compliance framework in accordance with Italian and EU regulations. — Act as the designated Anti-Money Laundering Officer and primary contact point for regulatory authorities. — Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. — Review and investigate suspicious transactions and file Suspicious Activity Reports (SARs) with relevant authorities when required. — Monitor regulatory changes and ensure timely updates to internal policies and procedures. — Conduct risk assessments related to customers, products, and transactions. — Provide AML training to internal teams and promote a strong compliance culture across the organization. — Collaborate with senior management to ensure effective risk mitigation and regulatory adherence.

Immerse yourself in Crypto & Web3: — Master cutting-edge technologies and become an expert in the most innovative industry.

Work with the Fintech of the Future: — Develop your skills in digital finance and shape the global market.

Take Your Professionalism to the Next Level: — Gain unique experience and be part of global transformations.

Drive Innovations: — Influence the industry and contribute to groundbreaking solutions.

Join a Strong Team: — Collaborate with top experts worldwide and grow alongside the best.

Work-Life Balance & Well-being: — Modern equipment. — Comfortable working conditions, and an inspiring environment to help you thrive. — 28 calendar days of paid leave. — Additional days off for national holidays.