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Hybrid

Analyst - Compliance Operations

Job Overview

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.

Key points

  1. 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…

  2. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.

  3. To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions.

  4. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.

  5. Good understanding of the Payments/Fintech industry.

  6. Strong Interpersonal and English communication skills (both verbal and writing).

  7. Strong problem-solving and analytical skills with an investigative mindset.

  8. Team player but also able to work independently and self-motivated.

Languages

English required

Skills

Data AnalysisExcelCommunicationProblem Solving

Experience: Entry-level · 2+ years · Job type: Full-time