AML Analyst
ColumnSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
Candidates 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 and self-motivated, are also necessary.
Responsibilities
The Analyst – 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 maintain 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 contribute to strengthening the transaction surveillance and intelligence operating framework and procedures. The role also involves providing inputs to support the onboarding process for new merchants and ensuring compliance with regulatory standards.
Skills
AML
Transaction Monitoring
SAR Filing
Sanction Screenings
Investigations
Payments
Fintech
ACAMS
Communication
Problem-Solving
Analytical Skills
Attention to Detail
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