Data Analyst – Risk & Compliance

Nium is seeking a Data Analyst who combines strong SQL and analytical skills with business and compliance understanding. The role involves analyzing transaction and risk data, generating insights, and translating those insights into risk rules, system logic, and operational decisions.

Requirements

• 3–6 years of experience in data analytics, risk, fraud, compliance, or financial services
• Strong proficiency in SQL (mandatory)
• Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar)
• Strong analytical thinking with a problem-solving, data-to-decision mindset
• 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

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