Aug 05, 2024

AML Compliance Associate

Full time AML (Anti-Money Laundering) Analyst Compliance Legal Financial Crime Analyst (FinCrime) Legal

Job Description

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