Compliance Analyst, PEPs and Sanctions


Stand out and lead the way. โ€‹โ€‹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 three years now, we have processed $75+ billion for over 3,500,000+ users around the globe. And this is only the beginning.

You Are the Advocate:

  • Perform PEP, Sanctions and adverse media screenings
  • Customer due diligence checks
  • Verification of clients documents
  • Ensure compliance with Nexoโ€™s KYC standards, practices and controls
  • Maintain companyโ€™s databases
  • Support key regulatory projects, mainly related to digital assets
  • Optimize internal compliance and AML/CTF processes and guidelines to ensure
  • Nexoโ€™s business activity is carried out in full compliance therewith and that the client receives the best possible experience

What Makes You Stand Out:

  • Proficiency in English
  • University degree in law, economics, finance or similar discipline
  • At least 1-year professional experience as a KYC 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 will be considered a strong advantage
  • CAMS, ICA or similar qualification will be considered a strong advantage
  • ะble to work with other departments and build strong working relationships
  • Focus on client experience, proper client communication and sense of urgency at onboarding
  • 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 and time management skills
  • Outstanding analytical, prioritising, problem-solving and planning skills
  • Strong attention to detail and commitment to the delegated tasks and
  • 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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