Money Laundering Reporting Officer (MLRO)

   WhiteBIT is a global fintech company with a team of over 1,100 professionals. As a cryptocurrency exchange serving more than 5 million users worldwide, we are committed to delivering top-tier services through an intuitive interface and a robust set of analytical tools. By partnering with cryptocurrency projects globally, our mission is to promote the widespread adoption of blockchain technology, guided by the principles of security, expertise, and innovation.

We are looking for a Money Laundering Reporting Officer (MLRO).

   Requirements:
• 1+ year of experience in the blockchain and cryptocurrency field; 
• Knowledge of KYC, KYB, CDD, EDD; 
• Proficiency in tools such as Google Docs, Jira, Confluence, YouTrack, Slack; 
• Experience working with file formats such as .xml, .xsd, and .json; 
• Strong attention to detail and a creative approach to problem-solving; 
• Excellent analytical skills and the ability to process data quickly; 
• English - В2 level or higher.


   In this role, you will be:
• Conducting risk assessments;
• Collecting and verifying data for report preparation; 
• Generating, reviewing, and submitting reports to relevant authorities; 
• Combating money laundering, terrorist financing, and fraud prevention; 
• Ensuring compliance with Customer Due Diligence (CDD) requirements;
• Staying updated on the latest compliance regulations, rules, sanctions, and procedures. 

   Job conditions:
• Our own product;
• Legal and accounting support;
• Loyal and progressive management;
• Paid vacation and sick days;
• Training and development;
• Professional working environment;
• Office work.

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.