Nexi Group

AML Advisory Specialist

Nexi Group

full-time

Posted on:

Location Type: Hybrid

Location: Milan • Italy

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Monitor and analyse applicable AML regulation in order to define impact on processes and draft internal alerts and informative emails;
  • Provide guidance to other departments and functions on AML regulatory requirements and their interpretation, advice on risk-based solution to enable AML compliant business models;
  • Update of internal regulations (e.g. AML Policy, AML Manual),
  • Contribute to periodical reporting to the Corporate Bodies;
  • Manage AML training activities according to the annual training plan, including drafting of training material and tracking of attendance;
  • Work collaboratively with other departments to enhance AML risk detection and prevention;
  • Support the execution of the AML Risk Assessment.

Requirements

  • Master's degree in economics or law (5 years)
  • Previous experience of at least 2-3 years with financial institutions within the AML field
  • Good knowledge of AML regulation and related processes
  • Strong analytical mindset with the ability to interpret regulatory documents, define business requirements and support problem solving activities
  • High attention to detail, strong organizational skills, and reliability in meeting deadlines under pressure
  • Team oriented with solid communication abilities
  • Fluent in Italian and English (both written and spoken)
  • Proficient in MS Office; knowledge of AML related platforms is a plus
Benefits
  • 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

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AML regulationAML risk assessmentregulatory document interpretationbusiness requirements definitionproblem solvingtraining material draftingattendance tracking
Soft skills
analytical mindsetattention to detailorganizational skillsreliabilityteam orientedcommunication abilities
Certifications
Master's degree in economicsMaster's degree in law