Analyst – Transaction Monitoring
NiumCandidates must possess a minimum of 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, and investigations-related work, along with a good understanding of the Payments/Fintech industry. ACAMS certification is preferred but not mandatory, and strong interpersonal and English communication skills, both verbal and writing, are required. Strong problem-solving and analytical skills with an investigative mindset, combined with the ability to work independently an…
- Salary not specified
- Full Time
- Junior (1 to 2 years)