{"id":3702438,"url":"https://alion.io/job/nexi-kycaml-specialist","title":"KYC/AML Specialist","company":{"id":1788910,"name":"Nexi","domain":"nexigroup.com","url":"https://alion.io/company/nexigroup","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":100,"open_postings":6,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":51,"computed_at":"2026-11-06T05:58:05Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Rzeszów, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":true}],"status":"live","first_seen_at":"2026-11-03T17:53:25Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-06T00:34:35Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"What if your next job lets you simplify payments for millions, every single day?\nJoin Nexi and be part of a collaborative, inclusive workplace where you can learn, grow, and make an impact everyday.\nAbout Nex i\nAt Nexi, we're simplifying the future of digital payments. As one of Europe's leading payment companies, we combine international scale with the dynamism of a fast-moving tech company. With over 9,000 colleagues across more than 25 countries, we're shaping how people and businesses pay and interact every day. Here, your skills, curiosity, and ambition don't just support the business. They help shape what comes next.\nYour Everyday at Nexi\nAs a KYC/AML Specialist, you’ll join a collaborative and forward-thinking team based in Rzeszów.\nAbout Your Future Role\nIn this position, you will:\nConducting AML (Anti-Money Laundering) verification of clients in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act\nEstablishing and verifying the ownership structure of clients\nMonitoring sanction lists and PEP (Politically Exposed Persons) lists and AdverseMedia\nMonitoring changes in regulations from payment organizations and other external regulators, e.g., KNF (Polish Financial Supervision Authority)\nRepresenting the team at internal and external meetings\nManaging processes according to the schedule\nPerforming other tasks assigned by the supervisor\nWhat We Value in You\nWe’re looking for someone eager to make a difference. Here’s what we value:\nEssential Qualifications:\nAt least 2-3 years of experience in a similar position and knowledge of the AML Act\nFamiliarity with national and international KYC (Know Your Customer) and AML regulations\nExperience in e-commerce is a plus\nHigher education, preferred fields: Economics, Administration, Management, Finance and Banking, or related\nEnglish language proficiency at B2 level\nGood command of MS Office package (Word, Excel, PowerPoint)\nStrong organizational skills and proactive approach to problem-solving\nAbility to acquire and share new knowledge and skills\nBonus Skills:\nAML/KYC courses/certificates\nExperience in project work\nEven if you don’t check every box, your unique potential and willingness to learn could set you apart.\nWhat’s in it for You?\nAttractive salary and a competitive benefits package to reward your expertise and contributions \nTech equipment: Get the tools you need to succeed, including the latest technology to support your work\nJoin an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment \nGrow 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\nLife and Culture at Nexi\nWorking at Nexi means collaborating across teams, markets, and disciplines to solve complex challenges and deliver meaningful results. You'll be part of an environment where knowledge sharing, continuous improvement, and teamwork are part of everyday life. Discover more about our culture, values, and what it's like to be part of Nexi on our Life at Nexi page.\nDiversity and Inclusion Commitment\nAt Nexi, diversity and inclusion are at the heart of who we are. By embracing differences and fostering respect, we build a culture where every individual has the opportunity to learn, grow, and succeed.\nNext starts with you, everyday\nAt Nexi, our next idea, our next innovation, starts with you. Join us today.","description_format":"text","description_chars":3489,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services"],"lifecycle":[{"event":"open","at":"2026-11-03T20:00:45Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":51,"reasons":["conf:5","win:early","comp:junior"],"computed_at":"2026-11-06T05:58:05Z"},"pay":null,"html_url":"https://alion.io/job/nexi-kycaml-specialist","json_url":"https://alion.io/job/nexi-kycaml-specialist.json","meta":{"generated_at":"2026-11-06T12:20:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":22394,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1788910},"rest":"https://alion.io/mcp/rest/get_company?id=1788910"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnexi-kycaml-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnexi-kycaml-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnexi-kycaml-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nexi-kycaml-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnexi-kycaml-specialist"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3702438}},{"tool":"search_jobs","arguments":{"company":"nexigroup.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3702438},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}