Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC/AML Specialist responsible for client verification and compliance at Nexi. Driving anti-money laundering efforts in a global payment solutions company.
Responsibilities
- Conducting AML (Anti-Money Laundering) client verification in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act
- Establishing and verifying clients’ ownership and control structures
- Monitoring sanctions lists and PEP (Politically Exposed Persons) lists
- Tracking and analyzing regulatory changes issued by payment organizations and external regulators, such as the KNF (Polish Financial Supervision Authority)
- Representing the team during internal and external meetings
- Managing e-commerce-related processes in line with agreed schedules and timelines
- Performing other duties assigned by the supervisor
Requirements
- At least 2–3 years of experience in a similar role, with a solid understanding of the AML Act
- Familiarity with national and international KYC (Know Your Customer) and AML regulations
- Experience in e-commerce will be considered an advantage
- Higher education, preferably in Economics, Administration, Management, Finance and Banking, or a related field
- English proficiency at B2 level and fluent Polish
- Good command of the MS Office suite (Word, Excel, PowerPoint)
- Strong organizational skills and a proactive approach to problem-solving
- Ability to acquire, apply, and share new knowledge and skills
- AML/KYC courses or certifications are an asset
- Experience in project-based work 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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