Analyst/Sr Analyst – Transaction Monitoring at Nium

Mumbai, Maharashtra, India

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

Requirements

Minimum 2 years of experience in AML transaction monitoring, SAR filing, 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

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
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

Skills

AML

Transaction Monitoring

Compliance

Regulatory Compliance

Financial Regulations

Alert Review

Risk Assessment

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

Benefits

Health Insurance

Hybrid Work Options

Paid Vacation

Performance Bonus

Stock Options

Professional Development Budget

Mental Health Support

Risks

Increased competition from Loop and EQ Bank's multi-currency Global Visa Card.

Regulatory challenges in diverse African markets could impact partnership with Ecobank.

Technological integration issues may arise with Partior's blockchain-based payment system.

Differentiation

Nium offers real-time cross-border payments, enhancing speed and efficiency for businesses.

The company provides a proprietary API for seamless integration into existing business systems.

Nium's platform supports multiple payment schemes, including Visa, Mastercard, and Diners Club.

Upsides

Partnership with Ecobank expands Nium's reach to 35 African markets, boosting market presence.

Collaboration with Partior enhances transaction transparency and speed via blockchain technology.

Launch of Diners Club International Card increases flexibility for travel industry customers.

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