AML Analyst
ColumnSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, ComplianceIndustries
Requirements
Candidates should possess a minimum of two 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. Candidates must also demonstrate strong problem-solving and analytical skills with an investigative mindset, the ability to work as a team player and independently, and attention to detail with the capacity to work under pressure within tight deadlines. Hands-on experience with Advanced MS-Excel, including Macros, is an added advantage, and knowledge with data analytics will be beneficial.
Responsibilities
The Analyst - Compliance/Transaction Monitoring will ensure timely and in-depth review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources. They will also conduct proper documentation and record keeping of reviews and investigation cases, provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions, and assist in the development and ongoing improvement of policies and procedures. Furthermore, the role involves providing inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group, and assisting in the development of HR policies.
Skills
AML transaction monitoring
SAR filling
Sanction Screenings
Investigations
Advanced MS-Excel
Macros
Data Analytics
Problem-Solving
Analytical Skills
Team Collaboration
English Communication
Record Keeping
Nium
Global platform for real-time payments
About Nium
Nium provides real-time payment solutions that enable businesses to send and receive funds instantly, manage foreign exchange transactions, and prevent fraud. Its platform, powered by a proprietary API, allows banks, fintech companies, and money service businesses to integrate services for efficient cross-border money movement. Nium stands out by offering competitive foreign exchange rates and solutions for corporate purchasing and travel payments. The company's goal is to streamline financial transactions for businesses globally while charging fees for its services.
San Francisco, CaliforniaHeadquarters
2016Year Founded
$305.4MTotal Funding
SERIES_ECompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees