More jobs:
AML Monitoring Specialist: Fraud Prevention in Payments
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-17
Listing for:
Przelewy24
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nexi is hiring an AML Monitoring Specialist to join a collaborative team in Poznań. You will analyze clients and transactions under AML/CFT rules, monitor transactions for suspicious activity, and document assessments. You will contribute to building rules and alerts, and support AML/KYC initiatives across departments.
The role emphasizes data analysis, training, and staying updated on AML regulations, with interaction across European teams in a dynamic, international environment.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×