Fraud Specialist
Przelewy24
Nexi is hiring an AML Monitoring Specialist to join a collaborative team in Poznań. You will analyze clients and transactions under AML/CFT rules, monitor transactions for suspicious activity, and document assessments. You will contribute to building rules and alerts, and support AML/KYC initiatives across departments. The role emphasizes data analysis, training, and staying updated on AML regulations, with interaction across European teams in a dynamic, international environment. #J-18808-Ljbffr
Vacancy posted 1 day ago
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