KYC/AML Specialist

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 a KYC/AML Specialist, you’ll join a collaborative and forward-thinking team based in Rzeszów. Together, we work on safeguarding the organization’s financial integrity by ensuring compliance with anti-money laundering regulations, monitoring high-risk clients, and supporting secure e-commerce operations. Our work directly contributes to maintaining trust, transparency, and regulatory alignment across all client interactions.

About Your Future Role
In this position, you will:

• Conducting AML (Anti-Money Laundering) verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act
• Establishing and verifying the ownership structure of clients
• Monitoring sanction lists and PEP (Politically Exposed Persons) lists
• Monitoring changes in regulations from payment organizations and other external regulators, e.g., KNF (Polish Financial Supervision Authority)
• Representing the team at internal and external meetings
• Managing e-commerce processes according to the schedule
• Performing other tasks assigned by the supervisor 
We’re looking for someone eager to make a difference. Here’s what we value:

Essential Qualifications: 

• At least 2-3 years of experience in a similar position and knowledge of the AML Act
• Familiarity with national and international KYC (Know Your Customer) and AML regulations
• Experience in e-commerce is a plus
• Higher education, preferred fields: Economics, Administration, Management, Finance and Banking, or related
• English and Polish language proficiency at B2 level
• Good command of MS Office package (Word, Excel, PowerPoint)
• Strong organizational skills and proactive approach to problem-solving
• Ability to acquire and share new knowledge and skills
• AML/KYC courses/certificates are a plus
• Experience in project work is a plus

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!