AML Monitoring Specialist

Job description

Shape the Future of Payments with Nexi in 2026 Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive, and international environment. Why This Role Is Right for You As a AML Monitoring Specialist , you’ll join a collaborative and forward-thinking team based in Poznań. About Your Future Role: In this position, you will: What Makes You a Great Fit - Analysis of clients and transactions in accordance with the Act on Anti-Money Laundering and Counter-Terrorist Financing, as well as in the area of financial fraud prevention (Fraud) - Monitoring transactions in line with applicable guidelines and procedures to identify unusual or suspicious activities - Documenting conducted analyses and assessments - Active participation in the process of building rules and alerts for detecting suspicious transactions - Analysis of data and processes necessary to implement new procedural and system solutions in the field of AML/CFT and fraud prevention - Mainta...