Analyst - Compliance/Transaction Monitoring

1 Month ago • 2 Years +

Job Summary

Job Description

As an Analyst - Compliance/Transaction Monitoring at Nium, you will be responsible for reviewing alerts from AML transaction monitoring systems, investigating suspicious activities, and ensuring proper documentation and record-keeping. You will analyze suspicious activity, contribute to the improvement of surveillance frameworks, and assist in developing policies and procedures. This role requires a strong understanding of AML/CFT regulations and the ability to work independently and under pressure. The role involves monitoring transactions, conducting investigations, and contributing to the improvement of compliance procedures to mitigate risks. The candidate should be able to ensure compliance with AML/CFT regulations. The role requires attention to detail and the ability to work within deadlines.

Must have:

2 years of AML transaction monitoring experience
Strong interpersonal and English communication skills
Strong problem-solving and analytical skills
Ability to work independently and be self-motivated
Attention to detail and ability to work under pressure

Good to have:

Good understanding of the Payments/Fintech industry
ACAMS certified preferred
Good hands-on experience with Advanced MS-Excel including Macros
Knowledge with data analytics

Perks:

Competitive salaries and performance bonuses
Medical coverage and 24/7 employee assistance program
Generous vacation programs and year-end shut down
Flexible working hybrid working environment (3 days per week in the office)
Role-specific training, internal workshops, and a learning stipend
Company-wide social events, team bonding activities, happy hours, team offsites

5 skills required

5 skills required for this role

Add these skills to join the top 1% applicants for this job

data-analytics

excel

communication

team-player

talent-acquisition

Job Details

Nium, the Leader in Real-Time Global Payments

Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.

Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

Key Responsibilities

Ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions.
Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
Assist in the development and ongoing improvement of policies and procedures.

Requirements

Minimum 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
Good understanding of the Payments/Fintech industry
ACAMS certified preferred but not mandatory
Strong Interpersonal and English communication skills (both verbal and writing).
Strong problem-solving and analytical skills with an investigative mindset.
Team player but also able to work independently and self-motivated.
Attention to detail, efficiency, and ability to work under pressure within tight deadlines.
Good hands-on experience with Advanced MS-Excel including Macros is an added advantage. Knowledge with data analytics will be an added advantage (not mandatory).
Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape.

€32,000 - €38,000 a year

What we offer at Nium

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend

We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities.

-2022 Great Place To Work Certification

-2023 CB Insights Fintech 100 List of Most Promising Fintech Companies.

- CNBC World’s Top Fintech Companies 2024.

We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

For more detailed region specific benefits : https://www.nium.com/careers#careers-perks

For more information visit www.nium.com

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our Candidate Privacy Notice located at www.nium.com/privacy/candidate-privacy-notice.