AML Compliance Associate

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.

Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.

Official website: nexo.com

Your role:

• 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.

Nexo benefits:

• Competitive and rewarding remuneration package.
• Annual performance-based bonuses.
• Comprehensive Learning Hub for continuous growth.
• Hybrid work model: primarily office-based with scheduled home office flexibility.
• A dynamic and inspiring environment with cutting-edge projects.
• Career development opportunities in a global leader driving the next generation of wealth.
• Customizable personal benefits package.
• Wellness benefits include additional health insurance, all-access sports cards, team-wide sports activities, standing desks, and blue light glasses.
• Free parking with a designated space, free electric bikes, and public transportation cards.
• Fresh fruits, snacks, and a well-stocked office kitchen.
• Regular department team buildings and company-wide team buildings.