Кариери

AML Compliance Specialist

Bulgaria·Full-Time·Legal

What we do and who we are?

We are the leading crypto lender that has built its reputation in the blockchain world with its signature ​Instant Crypto Credit Lines​TM and ​Earn Interest​ product. Nexo has processed more than $5B+ for a continually growing 1M+ user base from more than 150 countries around the globe.

We live and breathe solving complex problems for our base and we have the customer reviews to show for. We’ve zeroed in on solving real issues for our users and found a great product market fit. The result is a profitable business from Day 1 that has distributed close to $10M in dividends until now.

We are on a mission to build the next generation of infrastructure that will enable millions of people to ditch the traditional banking rails and move to a world of financial freedom and great UX. Nexo’s team consists of builders and problem solvers that sacrifice short term profits for the benefits of its users.

Nexo’s team is regularly featured on Bloomberg and CNBC to comment on pressing blockchain issues such as the ​Tether stablecoin​, Facebook’s Libra​, ​Tokenized Gold​, and ​Bitcoin.​

We arе looking for а talented and hard-working professional to join our unrivalled team as an AML Compliance Specialist.

Key Responsibilities:

  • Survey the compliance and AML/CTF framework for Nexo’s business activity in multiple jurisdictions;
  • Analyse digital assets transfers (including bitcoin, ether and security tokens) from compliance and AML/CTF perspective;
  • Monitor activities in the field of wire transfers and participate in client reviews; 
  • Prepare and file suspicious activity reports in multiple jurisdictions;
  • Support key regulatory projects, mainly related to digital assets;
  • Optimize internal compliance and AML/CTF processes and guidelines;
  • Carry out corporate onboarding;
  • Address any general or ad-hoc compliance queries from members of Nexo’s team;
  • Work closely with and report to the Head of Legal, and the Managing Partners, when necessary, to better assess applicable requirements and to ensure that Nexo’s business activity is carried out in full compliance therewith.

Requirements:

  • University degree in law, economics, finance or similar discipline;
  • At least 3-year professional experience as a(n) (AML) compliance specialist in the financial industry; experience in the field of digital assets/blockchain will be considered a strong advantage;
  • Strong understanding of laws and regulations relevant to AML/CTF;
  • CAMS or similar qualification will be considered a strong advantage;
  • Proficiency in English;
  • Excellent 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.

We offer:

  • Competitive remuneration;
  • Flexible working conditions;
  • Bonus options available in tokens;
  • An opportunity to be part of life-changing financial innovation.

Кандидатствай

Придобивки

Бонуси и придобивки за екипа на Nexo

Хибриден начин на работа

Офис близо до центъра на София, възможност за работа от вкъщи, или комбинация от двете.

Почивка и активности

25 дни годишен отпуск, чести събирания в и извън офиса и два тиймбилдинга годишно.

Онлайн обучения

Възможност за онлайн обучения
в Udemy и други платформи.

Бонуси

Допълнително възнаграждение на база резултати и годишен дивидент.

Здравно осигуряване

Допълнително здравно
осигуряване от UNIQA.

Множество отстъпки

Отстъпки за заведения, компютърна
техника и други.

Multisport

Multisport карта покриваща
разнообразни активности.

Паркинг

Паркинг до офиса.

Храна в офиса

Чай, кафе, плодове, ядки и други
здравословни храни и напитки.

Масажи

Масажи на работното място.

Електрически велосипеди

Електрически велосипеди за екипа.