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 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.

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