AML Advisory Specialist - Turbigo (MI) - Nexi Italy

    Nexi Italy
    Nexi Italy Turbigo (MI)

    2 giorni fa

    A tempo pieno
    Descrizione

    About Us
    Nexi shapes the future of payments by building innovative tools and solutions.
    Our goal is effortless, safe, and connected transactions worldwide.

    • We need an AML Advisory Specialist joining our collaborative team in Milan. 

      • To enable AML compliant business solutions.

      • To update internal regulations including AML Policy & Manual.

      • To manage AML training activities according to annual plans, 
        drafting material tracking attendance etc.


    P

    Candidates should hold Master’s degree in economics law(5 years) 
    past experience with financial institutions(within AML field)Strong analytical skills knowledge of related processesTeam-oriented communication abilities Fluency Italian English Proficient MS Office Knowledge AML platforms plus

    Benefits: 
    pAttractive Salary Package Tech equipment necessary support work Latest technology collaborate international team dynamic global environment Hands-on experience structured training PayTech University accelerate career Life at Nexi Our culture values shaping digital payments Learn more page Diversity Inclusion proud equal opportunity employer together succeed embracing differences creating inclusive future thrive Your Next Step Starts Here Submit application today shape digital payments #J-18808-Ljbffr


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