Corporate Due Diligence Associate, AML

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Full-Time Sofia, BG

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 four years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning.

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.

Perks We Offer:

  • Attractive remuneration package
  • Annual 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
  • Weekly gourmet breakfast meet-ups
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties

And so many more…

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