Analyst/Sr Analyst – Transaction Monitoring

Nium is seeking an Analyst/Sr Analyst – Transaction Monitoring to join their Compliance Team. The successful candidate will be responsible for ensuring timely and in-depth review of alerts from AML transaction monitoring system(s), and providing relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions.

Requirements

• Minimum 2 years of experience in AML transaction monitoring, SAR filling, 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.

Benefits

• Competitive salaries
• Performance bonuses
• Sales commissions
• Equity for specific roles
• Recognition programs
• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs
• Flexible working hybrid working environment (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