Analyst - Compliance/Transaction Monitoring
Job Summary
Job Description
- 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 understanding of the Payments/Fintech industry
- ACAMS certified preferred
- Good hands-on experience with Advanced MS-Excel including Macros
- Knowledge with data analytics
- 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
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.
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.
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