AML Monitoring Specialist

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.

As a AML Monitoring Specialist , you’ll join a collaborative and forward-thinking team based in Poznań.

• 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
• Maintaining contact with partners, financial institutions, and other participants in the financial market
• Cooperation with other departments in the execution of tasks
• Supporting the team in ongoing duties
• Participation in training and acquiring knowledge in the AML/KYC area
• Ongoing monitoring of changes in AML regulations and supporting their implementation
• Preparing basic reports and analyses in accordance with procedures and policies
• Cooperation with supervisory authorities (GIIF, UKNF)

We’re looking for someone eager to make a difference. Here’s what we value:

• Interest in anti-money laundering, fraud prevention, KYC, or financial customer verification
• At least 2 years of experience in a similar position
• Experience working with systems in financial institutions
• Analytical thinking skills and ability to draw conclusions
• Proficiency in MS Office applications
• Communicative level of English (at least B2) and fluency in Polish
• Ability to work independently, show initiative, and take responsibility
• Strong interpersonal and communication skills
• Accuracy and attention to detail in performing assigned tasks

Even if you don’t check every box, your unique potential and willingness to learn could set you apart.

• Attractive salary and a competitive benefits package to reward your expertise and contributions
• Tech equipment:
  Get the tools you need to succeed, including the latest technology to support your work
• Join an international team:
  Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
• Grow and develop:
  Gain hands‑on experience and structured training through our Pay Tech University , designed to accelerate your career and help you reach your full potential

Discover Life at Nexi We’re an international team of 10,000 people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.

We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive.