AML Alerts Analyst

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 three years now, we have processed $75+ billion for over 3,500,000+ users around the globe. And this is only the beginning.Team and Culture: We are lean, and our approach is a dream come true — no legacy, no monolite structures. Using the most innovative backend tools, Kubernetes, Zero Downtime Deployments and Microservices, as well as databases like InfluxDB for exposure of real-time amounts of statistical data related to the digital asset trading markets. This is how we unlock a real creative powerhouse in development and unlimited possibilities in the field.Now with a bold team of over 500 enthusiasts Nexo forges the path to truly blockchain-based, deflationary, and limitless finance and the new order that will come with it.Join us on a journey where you always stay ahead.

Контопишева, Плюцова and Иванов-2013

София

AML Alerts Analyst

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