Transaction Monitoring Consultant
Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies. Its platform supports cross-border payouts, multi-currency accounts, foreign exchange, account verification, and physical, virtual, and stablecoin-backed card programs.
Maintainer signals as of 8/23/2026
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 transaction monitoring alerts and escalations involving suspicious AML and CFT activity. You will investigate cases, maintain accurate records, identify emerging risks, support surveillance improvements, and work flexibly across rotational shifts.
Requirements
- At least 2 years of experience in AML transaction monitoring, SAR filing, sanctions screening, or investigations
- Understanding of the payments or fintech industry
- Strong verbal and written English communication skills
- Strong problem-solving and analytical skills with an investigative mindset
- Ability to work independently and collaboratively under pressure
- Attention to detail and ability to meet tight deadlines
- Advanced Microsoft Excel skills including macros are advantageous
- Data analytics knowledge is advantageous
- Willingness to keep current with the payments industry and regulatory landscape
Responsibilities
- Review AML transaction monitoring alerts and suspicious activity escalations
- Document reviews and investigation cases according to group standards
- Analyze suspicious transactions and identify emerging AML and CFT risks
- Support improvements to transaction surveillance frameworks and procedures
Benefits
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Recognition programs
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs including a year-end shutdown
- Hybrid work with 3 days per week in the office
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events
- Team bonding activities
- Happy hours
- Team offsites
