Web3 AML Alerts Analyst

Job at Nexo

Sofia, Bulgaria

Full time

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 through signature products created in Bulgaria. For three years now, we have processed $75+ billion for over 3,500,000+ users around the globe. And this is only the beginning. You Are the Investigator: Monitor, investigate and act upon AML/CTF alerts Analyze complex cases with a focus on unusual and suspicious behavior and transaction patterns Ensure Transaction Monitoring case reviews are appropriately made, fully supported, and clearly documented Work with cutting-edge blockchain analytics tools to analyze digital assets transfers from an AML/CTF compliance perspective Respond to internal escalations in regard to money laundering or other types of financial crime, terrorism financing, and fraud and escalate accordingly to the Team Lead Coordinate with other internal teams using Nexo's CRM system Support key regulatory projects, mainly related to improving the Transaction Monitoring Program 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 What Makes You Stand Out: At least 1-year professional experience in the AML/CTF field in a financial institution or a fintech company; Experience in the field of digital assets/blockchain will be considered a strong advantage Experience with AML/CTF transactional review techniques Curiosity, strong motivation and a 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 decentralized finance and related crypto ecosystems will be considered a strong advantage Good understanding of laws and regulations relevant to AML/CTFSelf-starter with the ability to work with minimum supervision Experience in working with blockchain analytics tools Outstanding analytical, prioritizing, problem-solving, and planning skills Exceptional attention to detail and commitment to the delegated tasks and responsibilities Proficiency in EnglishЕxcellent written and verbal communication skillsCAMS, ICA or similar qualification will be considered a strong advantage Аbility to work with other departments and build strong working relationships 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 Perks We Offer: Attractive remuneration packageAnnual 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 A Wellness program that includes 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

Company: Nexo

Website: Company's website

Skills: analystremote

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