AML Compliance Associate

Nexo Careers



About the job

Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance.


Nexo is the worldโ€™s leading regulated digital assets institution. Our mission is to maximize the value and utility of cryptocurrencies by signature products created in Bulgaria. For four years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning.


You Are the Advocate:


  • Respond to internal escalations in regard with money laundering or other types of financial crime, terrorism financing, fraud and escalate accordingly to the Head of Compliance
  • Review unusual client documentation and behaviour
  • Perform PEP and Sanctions and adverse media reviews
  • Analyse digital assets transfers (including bitcoin, ether and security tokens) from compliance and AML/CTF perspective
  • Support key regulatory projects, mainly related to digital assets
  • Optimize internal compliance and AML/CTF processes and guideline to ensure Nexoโ€™s business activity is carried out in full compliance therewith and that the client receives the best possible experiencะต


What Makes You Stand Out:


  • Proficiency in English
  • University degree in law, economics, finance or similar discipline
  • At least 1-year professional experience as AML Compliance specialist in the financial industry; experience in the field of digital assets/blockchain will be considered a strong advantage
  • Good understanding of laws and regulations relevant to AML/CTF
  • CAMS, ICA or similar qualification will be considered a strong advantage
  • ะble to work with other departments and build strong working relationships
  • Self-starter with ability to work with minimum supervision
  • ะ•xcellent written and verbal communication skills
  • Ability to assess and mitigate regulatory risks
  • Advanced multi-tasking skills
  • Outstanding analytical, prioritising, problem-solving and planning skills
  • Strong attention to detail and commitment to the delegated tasks and responsibilities
  • Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines; ability to work independently but within one strong team
  • Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralised finance and related crypto ecosystems will be considered a strong advantage


Perks We Offer:


  • Attractive remuneration package
  • Annual bonuses
  • Learning Hub
  • Hybrid way of work and work from home
  • Inspiring atmosphere and innovative projects
  • Future career development in a global company leading the innovative blockchain space
  • Tailor-made personal benefits package โ€” you want it, you get it
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
  • Free assorted healthy snacks and fresh fruits in the office
  • Weekly gourmet breakfast meet-ups
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties


And so many moreโ€ฆ


Apply now
Apply now

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