Analyst - Transaction Monitoring

Nium the Leader in Real-Time Global Payments 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 NiumWe 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 stipendWe 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 For more information visitDepending on your location the General Data Protection Regulation GDPR and California Consumer Privacy Act CCPA may regulate the way we manage the data of job candidates Please review our Candidate Privacy Notice for more information Candidate Privacy Notice