Senior Analyst – Compliance and Regulatory Reporting

Nium, a leader in real-time global payments, seeks a Senior Analyst in Compliance and Regulatory Reporting to translate complex global regulatory requirements into accurate, scalable data-driven reporting solutions. The role involves working with cross-functional teams to design, build, and maintain regulatory reports aligned with international standards.

Requirements

• 3+ years of experience in Regulatory Reporting, Risk, Compliance Data, or related roles within banking, challenger banks, or fintech.
• Strong proficiency in SQL and hands-on experience in working with large datasets.
• Experience with Python for data preparation, automation, and scripting.
• Solid understanding of ETL processes, data modeling concepts, and data warehousing.
• Experience building and monitoring data quality frameworks.
• Excellent communication and stakeholder management skills; ability to work with cross-functional teams across geographies.
• Knowledge of regulatory frameworks such as AML/CTF, KYC, CRS/FATCA, CESOP, AUSTRAC, etc. (preferred but not mandatory).
• Strong problem-solving abilities and attention to detail.

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