Analyst – Transaction Monitoring

11 Months ago • 2 Years +

Job Summary

Job Description

As an Analyst - Transaction Monitoring, you will be responsible for reviewing alerts from AML transaction monitoring systems, investigating suspicious activities, and ensuring compliance with regulatory standards. You will analyze suspicious transactions, provide insights on AML/CFT risks, and contribute to strengthening the transaction surveillance framework. This role involves detailed documentation, record-keeping, and collaboration with various teams to maintain the highest standards of integrity in the payments industry.
Must have:
  • 2+ years of experience in AML transaction monitoring.
  • Understanding of the Payments/Fintech industry.
  • Strong English communication skills, both written and verbal.
  • Problem-solving and analytical skills with an investigative mindset.
Good to have:
  • ACAMS certification.
  • Experience with Advanced MS-Excel including Macros.
  • Knowledge of data analytics.
Perks:
  • Competitive salaries and performance bonuses.
  • Sales commissions and equity for specific roles.
  • Medical coverage and 24/7 employee assistance program.
  • Generous vacation programs and year-end shutdown.
  • Flexible hybrid working environment (3 days per week in the office).
  • Role-specific training, internal workshops, and a learning stipend.
  • Company-wide social events and team bonding activities.

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. 

About the Role :
 
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.
 
Our Compliance Team is comprised of professionals with a deep understanding of global financial regulations, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Nium's Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.
 
As we continue to expand our footprint globally, we seek individuals who are passionate about compliance, possess a keen eye for detail, and are driven to maintain the highest standards of integrity.

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.

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.

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.

Similar Jobs

Google - Software Engineer, Android, Photos

Google

Sydney, New South Wales, Australia (On-Site)
2 Weeks ago
SingleStore - Analytics Engineer

SingleStore

(Remote)
1 Day ago
Microsoft - Software Development Engineer 2

Microsoft

Redmond, Washington, United States (On-Site)
3 Days ago
Epic Games - Senior Data Analyst, Game Platform

Epic Games

(On-Site)
3 Months ago
HP - Privacy Analyst  (Houston/Austin/Fort Collins)

HP

Spring, Texas, United States (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Tencent - Game Data Analyst

Tencent

Shenzhen, Guangdong Province, China (On-Site)
2 Months ago
Stardock - Senior Game Developer

Stardock

Plymouth, Michigan, United States (On-Site)
1 Month ago
Tonies - Working Student Product Data Management

Tonies

Düsseldorf, North Rhine-Westphalia, Germany (Remote)
1 Month ago
Britive - SOFTWARE ENGINEER

Britive

California, United States (Remote)
5 Months ago
PwC - Senior Associate_Hadoop Developer_Advisory Corporate_Advisory_Bangalore Millenia

PwC

Bengaluru, Karnataka, India (On-Site)
7 Months ago
Anavation - Data Architect SME

Anavation

San Antonio, Texas, United States (Remote)
1 Week ago
Scientific Games  - Marketing Manager

Scientific Games

San Juan, San Juan, Puerto Rico (On-Site)
3 Weeks ago
Google - Product Manager, Google Cloud Platform Looker

Google

Hyderabad, Telangana, India (On-Site)
2 Weeks ago
Google - Senior Intelligence Analyst

Google

Kuwait City, Al Asimah Governate, Kuwait (On-Site)
2 Weeks ago
Fortis Games - Lead Marketing Analyst

Fortis Games

Canada (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Mumbai, Maharashtra, India

PwC - IN-Manager_Energy_Utility Transformation_Advisory_Gurgaon

PwC

Gurugram, Haryana, India (On-Site)
7 Months ago
Nagarro - Senior Engineer

Nagarro

India (Remote)
6 Months ago
Google - Test Engineer, Embedded Systems, Silicon

Google

Bengaluru, Karnataka, India (On-Site)
2 Weeks ago
Lytx - Software Engineer II - (Full-Stack)

Lytx

India (On-Site)
20 Hours ago
Lila Games - Lead 3D Character Artist

Lila Games

Bengaluru, Karnataka, India (On-Site)
9 Months ago
Lakshya Digital - Dot Net Developer

Lakshya Digital

Gurugram, Haryana, India (On-Site)
1 Month ago
Highspot - Sr. Backend Engineer, Coaching

Highspot

Hyderabad, Telangana, India (Hybrid)
7 Months ago
YouGov - Verbatim Analyst Executive

YouGov

Bengaluru, Karnataka, India (On-Site)
9 Hours ago
Shyft Labs - Product Manager - CMS Platform (SaaS, Multi-Site)

Shyft Labs

Noida, Uttar Pradesh, India (On-Site)
2 Weeks ago
Google - ASIC Design Lead, Machine Learning, Silicon

Google

Bengaluru, Karnataka, India (On-Site)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

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 licences 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.



San Francisco, California, United States (Hybrid)

Mumbai, Maharashtra, India (On-Site)

Singapore, Singapore (Hybrid)

Mumbai, Maharashtra, India (On-Site)

Singapore (Hybrid)

Hong Kong, Hong Kong (Hybrid)

Hyderabad, Telangana, India (On-Site)

San Francisco, California, United States (Hybrid)

Mumbai, Maharashtra, India (On-Site)

View All Jobs

Get notified when new jobs are added by Nium

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug