AML Compliance Associate (Corporate Clients)

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 Compliance Associate (Corporate Clients)

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

Perform Corporate Clients Onboarding - review Corporate Clients ownership structures and Source of funds/Source of wealth

Perform PEP and Sanctions and adverse media reviews

Participate and lead key regulatory projects, mainly related to digital assets

Optimize internal compliance and AML/CTF processes in regard with corporate clients 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

1-3 years professional experience in AML Compliance in the financial industry or CAMS, ICA or similar qualification will be considered a strong advantage

Experience with complex corporate structures will be considered a very strong advantage

Experience in the field of digital assets/blockchain will be considered a plus

Good understanding of laws and regulations relevant to AML/CTF and ability to assess and mitigate regulatory risks

Able to work with other departments and build strong working relationships

Excellent interpersonal skills and an ability to communicate with clarity in written and verbal formats

Strong research, analytical, and problem solving skills with close attention to detail

Effective decision-making abilities

Ability to determine priorities and follow up in a timely fashion

Self-starter with ability to work with minimum supervision

Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines

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