Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance.
Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions.
We are lean, and our approach is a dream come true — no legacy, no monolithic structures. This is how we unlock a real creative powerhouse in development.
You Are the Investigator
- Monitor, investigate and act upon AML/CTF and blockchain transaction monitoring alerts
- Analyze complex cases with a focus on unusual and suspicious behavior and transaction patterns
- Conduct AML transaction monitoring due diligence and document clearly case reviews
- Work with cutting edge blockchain analytics tools to analyze on-chain digital assets transfers from an financial crime compliance perspective
- Respond to internal escalations in regard to money laundering, terrorism financing or other types of financial crime and escalate accordingly to the Team Lead
- Coordinate with cross-functional internal teams using Nexo's CRM system
- Support key projects related to the improvement of the financial crime compliance program
- Optimize internal compliance and AML/CTF processes and guidelines to ensure Nexo’s business activity is carried out in full compliance, while offering the best possible customer experience
What Makes You Stand Out
- At least 1-year professional experience in the AML/CTF field in a financial institution or a fintech company; experience in the field of digital assets/blockchain will be considered a strong advantage
- Experience with AML/CTF transactional review techniques
- Curiosity, strong motivation and a 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 decentralized finance, NFTs and related crypto ecosystems will be considered a strong advantage
- Good understanding of laws and regulations relevant to AML/CTF
- Self-starter with ability to work with minimum supervision
- Experience in working with blockchain analytics tools
- Outstanding analytical, prioritizing, problem-solving and planning skills
- Exceptional attention to detail and commitment to the delegated tasks and responsibilities
- Proficiency in English
- Еxcellent written and verbal communication skills
- CAMS, ICA or similar qualification will be considered a strong advantage
- Аbility to work with other departments and build strong working relationships
- 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
Perks We Offer
- Attractive remuneration package
- Performance-based 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 — 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
- Free parking with a designated space, free electric bikes & public transport
- Epic regular team buildings and parties
And so many more…