AML Advisory Specialist

Job Description
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 Advisory Specialist
, you'll join a collaborative and forward-thinking team based in Milan. Together, we work on Together, we will work in a dynamic and stimulating environment in order to enable AML compliant business solution, keep internal regulatory framework up to date, elaborate internal alerts and informative emails in order to inform or engage functions to adequate products and processes to the new regulation, shape and manage the AML training agenda, execute AML risk assessment, contribute to periodical reporting to Corporate Bodies

About Your Future Role
In this position, you will support the Head of the AML Advisory Unit to :

• 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.

What Makes You a Great Fit
We're looking for someone eager to make a difference. Here's what we value:

Essential Qualifications:

• 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

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

Responsibilities
QUALIFICATIONS