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 7,000,000+ satisfied users across more than 200 jurisdictions.
You Are The Champion:
- Review PEP, Sanctions and adverse media screening escalations
- Perform customer enhanced due diligence and conduct source of funds/wealth/crypto checks
- Perform periodic monitoring of customer relationships, as needed
- Handle and review compliance escalations from other teams
- Assist the team with any law enforcement inquiries, as needed
- 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
- Support key regulatory projects
What Makes You Stand Out:
- Proficiency in English (written and verbal)
- 1-3 years professional experience in AML Compliance in the financial industry
- CAMS, ICA or similar qualification will be considered a strong advantage
- Experience in the field of digital assets/banking/financial services will be considered a plus
- Good understanding of laws and regulations relevant to AML/CTF
- Ability to work with other departments in a fluid, fast-paced environment and build strong working relationships
- Excellent interpersonal skills and an ability to communicate with clarity
- Strong analytical, decision-making and problem solving skills with close attention to detail
- Ability to determine priorities, meet deadlines and follow up in a timely fashion
- Self-starter with ability to work with minimum supervision
- Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in banking, digital assets, FinTech, and RegTech