AML Monitoring Specialist

Nexi Group

AML Monitoring Specialist analyzing transactions for anti-money laundering and fraud prevention. Collaborating with internal teams and partners in financial institutions for compliance and reporting.

Posted 6/1/2026full-timePoznań • 🇵🇱 PolandJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

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)

Requirements

What you’ll need

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

Benefits

Comp & perks

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

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills & Tools

anti-money launderingfraud preventionKYCfinancial customer verificationanalytical thinkingreport preparationdata analysisprocedural implementationtransaction monitoringsuspicious activity detection

Soft Skills

independenceinitiativeresponsibilityinterpersonal skillscommunication skillsaccuracyattention to detailteam supportcooperationconclusion drawing