Senior Analyst - Regulatory Compliance

Nium is seeking a Senior Analyst - Regulatory Compliance to join their growing Compliance team in Japan. The role will support key regulatory and AML processes, working closely with local and global stakeholders.

Requirements

• Associate-level experience, ideally from an Operations, Payments, or Financial Services background
• Hands-on experience in cross-border payments or funds transfer businesses
• Practical, operational-level knowledge of AML/CFT
• Native-level Japanese
• Business-level English
• Strong attention to detail, accuracy, and reliability

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 environment