Shape the Future of Payments with Nexi in 2025
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 an AML Officer, you’ll join a collaborative and forward-thinking team based in Rzeszów/ Warsaw/ remote. In your future role, you will be responsible for overseeing and ensuring compliance with AML regulations, conducting internal controls, and providing expert advice on AML matters. You will be part of a dynamic compliance team, working closely with other departments to implement legal updates and ensure the organization meets all regulatory requirements. Your contributions will play a key role in maintaining the integrity of our processes
About Your Future Role
In this position, you will:
- Developing AML risk assessments covering the entire company’s operations
- Supervising the functioning and updating of the company’s AML documentation
- Conducting control activities as part of the second line of defense
- Preparing and delivering mandatory AML training within the company
- Providing internal guidance on AML compliance matters
- Implementing legal changes related to AML within the organization
- Participating in projects related to new products, tool changes, and regulatory adaptation
- Informing management bodies about AML compliance levels, identifying risks and control mechanisms
- Reporting AML-related data
- Submitting transactions to the FIU (Financial Intelligence Unit) and handling incoming inquiries
What Makes You a Great Fit
We’re looking for someone eager to make a difference. Here’s what we value:
Essential Qualifications:
- Minimum 3 years of professional experience in AML/CFT within the financial sector
- Theoretical and practical knowledge of AML regulations
- Higher education, preferably in Law, Administration, Economics, Management, or related fields; AML/CFT training and ACAMS certification are a plus
- Proficiency in English at C1 level
- Strong command of MS Office suite
- Highly developed analytical skills
- Excellent work organization and proactive problem-solving approach
Even if you don’t check every box, your unique potential and willingness to learn could set you apart.
What’s in it for You?
- 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 PayTech 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.
Diversity and Inclusion at Nexi
We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive.
Your Next Step Starts Here
If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!
