Data Analyst – Risk & Compliance

Data Analyst - Risk & Compliance role at Nium, leading global infrastructure for real-time cross-border payments, combining strong SQL and analytical skills with business and compliance understanding.

Requirements

• 3-6 years of experience in data analytics, risk, fraud, compliance, or financial services
• Strong proficiency in SQL
• Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar)
• Strong analytical thinking with a problem-solving, data-to-decision mindset
• Ability to work across technical and non-technical stakeholders
• Experience in fraud detection, AML, or transaction monitoring systems
• Exposure to rule engines, decision systems, or risk platforms
• Familiarity with Python (Pandas, NumPy) for data analysis
• Understanding of experimentation / threshold tuning / performance optimization

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
• Role-specific training
• Internal workshops
• Learning stipend