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 a Financial Crime Prevention High-Risk Specialist, you’ll join a collaborative and forward-thinking team based in Denmark. Together, we are managing the High (AML/Fraud) Risk Portfolio, which incl. thematic analysis and Financial Crime risk handling of high-risk customers and creating governance around processes for preventing money-laundering and fraud risk for high-risk customers.
You will be part of a high performing team of specialists and analysts, capable of assessing and acting upon Nets’ High-Risk portfolio. The High-Risk Specialist role ensures excellence governance around the High-Risk definition, controls and internal reporting based on identified and/or potential risks posed to Nets and have an impact on Nets’ risk appetite. Further, the role is part of both developing, optimizing and writing governance to the processes for Nets to meet the strategic AML/fraud goals.
About Your Future Role
In this position, you will have the opportunity to:
- Implement Governance routines to support Enhanced monitoring, incl. take part in creating a part-automated/automated enhanced monitoring framework
- Implement Governance routines to support High-Risk portfolio analysis and management, incl. risk definitions (e.g. high-risk definition, PEP definition)
- Be responsible for Governance around risk assessment standards for High-Risk portfolio customers
- Design and recommend control enhancements to overall reduce the Financial Crime residual risk
- Thematic analysis of High-Risk portfolio incl. update/improve existing measures and governance
- Ensure maintenance of governance
- Cross-border sharing for severe cases – EBA guidelines
- Be responsible for governance e.g. around risk assessment standards for High-Risk portfolio forum and hosting monthly meetings
What Makes You a Great Fit
We’re looking for someone eager to make a difference. Here’s what we value:
Essential Qualifications:
- 3 years or more experience in the AML/Financial Crime/Fraud/Risk environment
- Initial experience of working with governance and/or thematic data analysis in Financial Crime
- An understanding of:
- risk and measures methodologies
- the behaviour and business practices of customers, who may themselves be exposed to risk
- AML regulation and the relevant legal implications
- legal requirements for PEP & Sanction
- Fluency in English both in verbal and writing
- You will fit into the team if you are a brilliant team player with a focus on compliance and delivery excellence and eager to develop and learn
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!