Based in Antigua and Barbuda.

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 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 Investigator:

  • Monitor, investigate and act upon AML/CTF alerts
  • Analyze complex cases with a focus on unusual and suspicious behavior and transaction patterns
  • Ensure Transaction Monitoring case reviews are appropriately made, fully supported, and clearly documented
  • Work with cutting edge blockchain analytics tools to analyze digital assets transfers from an AML/CTF compliance perspective
  • Respond to internal escalations in regard to money laundering or other types of financial crime, terrorism financing, fraud and escalate accordingly to the Team Lead
  • Coordinate with other internal teams using Nexo's CRM system
  • Support key regulatory projects, mainly related to improving the Transaction Monitoring Program
  • Optimize internal compliance and AML/CTF processes and guidelines to ensure Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible 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 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