Financial Monitoring Specialist (WhiteBIT Turkey)

Review transaction-monitoring alerts and investigate unusual or potentially suspicious activity across fiat and crypto transactions.

Analyze customer profiles, KYC/CDD/EDD records, account behavior, counterparties, and linked accounts or devices, alongside transaction history.

Apply blockchain analytics to trace funds, identify exposure, and assess wallet or counterparty risk.

Review sanctions, PEP, adverse-information, fraud, and Travel Rule indicators relevant to ongoing investigations.

Request additional information through approved internal processes when needed, and evaluate whether explanations and supporting evidence are adequate.

Prepare clear, evidence-based case narratives and escalate suspicious or material activity to the Compliance Officer according to internal procedures.

Maintain strict confidentiality, avoiding unauthorized disclosure of investigations or suspicious-transaction processes.

Meet investigation SLAs while maintaining complete case evidence and audit trails.

Take part in alert calibration, typology development, scenario tuning, and quality-review sessions.

Identify emerging local and crypto-specific financial-crime patterns and share actionable findings with Compliance and relevant control owners.

Support regulator, auditor, and authorized-law-enforcement information requests through approved channels.

Bachelor's degree in finance, economics, banking, law, criminology, international relations, statistics, data analytics, or a related field.

At least 2 years of hands-on experience in transaction monitoring, AML investigations, sanctions investigations, fraud investigations, or financial crime more broadly.

Prior experience investigating crypto exchange or on-chain activity, including wallet tracing and interpreting transaction patterns.

Working knowledge of Turkish AML/CFT obligations, suspicious-activity indicators, customer risk, sanctions/PEP controls, and confidentiality requirements.

Experience with transaction-monitoring, case-management, sanctions-screening, and blockchain-analytics tools.

Ability to synthesize KYC/customer information, fiat activity, device/account links, blockchain data, and open-source information into a clear investigation narrative.

Strong analytical judgment, with the ability to distinguish unusual activity from activity that is reasonably explained.

Strong documentation skills, attention to detail, and the ability to work to risk-based SLAs.

Proficiency in Excel/Google Sheets.

Native Turkish speaker with English at a minimum B2 level.