Compliance Operations Analyst
Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.
Projects
About Nium Pte. Ltd.
Nium is a global payments infrastructure company that enables businesses and financial institutions to collect, hold, convert, and disburse funds across borders. Its offerings include multi-currency accounts, global payouts, foreign exchange, beneficiary account verification, physical and virtual card issuance, stablecoin-backed cards, the Nium Portal, and APIs for payment integration. Nium serves banks, money transfer operators, marketplaces, payroll providers, spend-management companies, creator-economy platforms, airlines, hotels, and online travel agencies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will review AML transaction-monitoring alerts, investigate suspicious activities and escalations, and document review and investigation cases in line with Group standards. You will identify emerging AML/CFT risks and support improvements to transaction-surveillance and intelligence frameworks and procedures.
Requirements
- At least 2 years of experience in AML transaction monitoring, SAR filing, sanctions screening, or investigations
- Understanding of the payments or fintech industry
- English communication skills, verbal and written
- Problem-solving and analytical skills with an investigative mindset
- Ability to work independently and collaboratively
- Attention to detail and ability to work under pressure to tight deadlines
- Advanced Microsoft Excel skills, including macros, are an advantage
- Data analytics knowledge is an advantage
- Willingness to stay current with the payments industry and regulatory landscape
- Flexibility to work rotational shifts
Responsibilities
- Review AML transaction-monitoring alerts, suspicious-activity escalations, and cases from relevant sources
- Document and retain records of reviews and investigations in accordance with Group standards
- Identify relevant and emerging AML/CFT risks from suspicious activity and transaction analysis
- Support improvements to transaction-surveillance and intelligence frameworks and procedures
Benefits
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs
- Year-end shutdown
- Hybrid working environment
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events
- Team bonding activities
- Happy hours
- Team offsites