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 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 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:

  • 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
  • Аble to work with other departments and build strong working relationships
  • Self-starter with ability to work with minimum supervision
  • Еxcellent 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
  • 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…