Compliance Specialist

About the role

WhiteBIT, a blockchain platform serving more than 8 million users worldwide, is looking for a Compliance Specialist. The role supports the compliance team in monitoring regulations, handling suspicious transaction reports and advising on regulatory requirements.

Key responsibilities

• Monitor changes in regulations issued by MASAK, SPK and other regulators and support the implementation of the required compliance actions.
• Prepare and submit Suspicious Transaction Reports (STRs) in line with applicable regulations.
• Support the team in answering information and documentation requests from SPK, MASAK and other authorities.
• Advise the Onboarding and Customer Acceptance teams on compliance matters and regulatory requirements.
• Help execute and continuously improve compliance processes in line with the law.
• Assist in implementing, maintaining and reviewing internal compliance policies and procedures.
• Contribute to managing compliance risks and ensuring adherence to regulatory obligations.

Required profile

• Bachelor's degree from a recognised university.
• At least 2 years of experience in Compliance, AML/KYC or a related function within a financial institution.
• Completed the Compliance License examination.
• Experience preparing and submitting STRs.
• Strong analytical and problem-solving skills, attention to detail, and good written and verbal communication.

Preferred qualifications

• Experience in a CASP, capital markets institution, payment institution or electronic money institution.
• Practical experience in AML/KYC, customer onboarding, customer due diligence and regulatory reporting.

What we offer

• Own product and official employment in Turkey.
• Annual paid vacation (14 working days) and sick leave compensation.
• Professional development and career growth.
• A warm and friendly working environment.