Informacje o stanowisku

Why join us in 2025?

Think of the digital tools we use daily - from virtual shopping to contactless payments. Theyre shaping our future. Join us in influencing the future of digital payments in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.



If you join us in the role of Senior KYC/AML Specialist/Expert, this is what you can expect from us:

• A dynamic and challenging role in a rapidly growing company, supported by a market leader.
• Work Monday to Friday, with flexible working hours and hybrid options.
• Competitive base salary and a quarterly bonus system after the probation period.
• A comprehensive training program and continuous support from your manager.
• A package of additional benefits, including: Private Medical Care, Life Insurance, Multisport Card, English language lessons, team-building events, and much more.
• Employee Capital Plans (Pracownicze Plany Kapitałowe) and other social benefits.

Your key responsibilities in this role will be:

• Conducting AML verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act
• Establishing and verifying the ownership and control structure of clients
• Monitoring sanction lists and PEP lists
• Monitoring changes in regulations from payment organizations and other external regulators, e.g., KNF
• Representing the team at internal and external meetings
• Managing e-commerce processes according to the schedule
• Training and mentoring other team members
• Preparing training/induction materials
• Creating and updating operational documentation
• Adapting procedures and instructions to applicable regulations
• Collaborating with the Audit and Compliance departments
• Preparing project requirements for new KYC/AML initiatives and systems
• Participating in project implementations in the KYC area
• Performing other tasks assigned by the supervisor

What makes you the best person for this job?

As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, its your potential that sets you up for success in your daily tasks.



Qualifications needed to be successful in this role:

• At least 3-5 years of experience in a similar position and knowledge of the AML Act
• Experience in an e-commerce environment is a plus
• Proficiency with analytical tools and databases
• Higher education, preferred fields: Economics, Administration, Management, Finance and Banking, or related
• English language proficiency at B2 level
• Good command of MS Office package (Word, Excel, PowerPoint)
• Strong organizational skills and proactive approach to problem-solving
• Ability to acquire and share new knowledge and skills
• AML/KYC courses/certificates are a plus
• Experience in project work is a plus

Life at Nexi

Discover more about us and what its like to be part of Nexi by visiting this page: . Learn about our values, meet our communities, and see how we are shaping the future of digital payments together.

Apply now!

If this opportunity resonates with you, wed love to hear from you!

Please apply at your earliest convenience. Well be reviewing applications continuously and closing the position once weve found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.

By exploring this job opening, youre one step closer to joining us. Were excited to learn more about you!

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