Aml Advisory Specialist

Job Description

Shape the Future of Payments with Nexi in 2026. 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. We work in a dynamic and stimulating environment, enabling AML compliant business solutions, keeping the internal regulatory framework up to date, elaborating internal alerts and informative emails, shaping and managing the AML training agenda, executing AML risk assessment, and contributing 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 analyze applicable AML regulation to define impact on processes and draft internal alerts and informative emails;
• provide guidance to other departments and functions on AML regulatory requirements and interpretation, advise on risk‑based solutions to enable AML compliant business models;
• update 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 training material and tracking attendance;
• work collaboratively with other departments to enhance AML risk detection and prevention;
• support the execution of the AML Risk Assessment.

Essential Qualifications

• Master's degree in economics or law (5 years of education)
• 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

Benefits

• Attractive salary and a competitive benefits package to reward your expertise and contributions
• Tech equipment: 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

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.