AML Compliance Associate

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

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Last updated on Aug 5, 2024