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Sr Analyst - Compliance Operations

Nium

Nium

This job is no longer accepting applications

See open jobs at Nium.See open jobs similar to "Sr Analyst - Compliance Operations" FinTech Australia.
IT, Legal, Operations
Mumbai, Maharashtra, India
Posted 6+ months ago
Nium, the Leader in Real-Time Global Payments
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.
Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.
Your Next Exciting Role
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.
Our Compliance Team is comprised of professionals with a deep understanding of global financial regulations, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Nium's Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.
As we continue to expand our footprint globally, we seek individuals who are passionate about compliance, possess a keen eye for detail, and are driven to maintain the highest standards of integrity.

What would a day @Nium look like?

  • Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
  • Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve investigations promptly, preventing negative impacts on the company’s financial position and reputation.
  • Review and analyse daily AML/CTF cases, ensuring compliance with internal policies and regulatory standards. Document occurrences for regulatory and audit reviews.
  • Perform open-source and external database searches to mitigate the impact of adverse information on investigation subjects.
  • Handle complex and confidential cases independently, ensuring a complete audit trail for all alerts and cases.
  • Monitor assigned businesses or products for AML activity and conduct autonomous reviews and investigations.
  • Identify current and emerging transaction typologies, staying proactive in knowledge development.

Which Skills & Experiences will make you successful?

  • 2 - 4 years exp (2 years min in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations)
  • Education: Graduate or post-graduate qualifications in Law, Finance, Accounting, management studies could be preferred.
  • Transaction data analysis and working with regtechs and automation skills are important.
  • Ability to identify suspicious and fraudulent activity and other trends typical to financial services.
  • Preparation of Suspicious Activity Report (SAR) to MLRO / Country Financial Investigation Unit (FIU).
  • Ability to work independently and self-motivated.
  • Attention to detail, efficiency, and ability to work under pressure within tight deadlines.
  • Proactive, with the ability to take initiative and handle stressful situations professionally.
  • Team player with strong interpersonal skills and a professional business attitude.
  • Strong problem-solving and analytical skills with an investigative mindset.
  • 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).
  • Financial crime compliance background may range from Client Due Diligence and AML experience which includes Sanctions screening, Transaction Monitoring, PEP screening, SAR filling and Investigations.
  • For Sr Analyst levels, candidates who are part of Fin Crime compliance QC/QA process would be preferred.
  • Candidates need to have great English communication skills (both verbal and writing).

Work Timings & Shifts

  • There are currently 4 shifts: 6:30 AM – 3:30 PM / 10 AM – 7 PM / 2PM – 11 PM / 5 PM – 2 AM
  • Only 10 AM – 7 PM shifts will have Work from Office at present, but this is on a rotational basis. All other shifts will be in WFH mode at this time.
  • Candidates should be willing to do rotational shifts (including night shifts) and should be flexible on working on either Saturday OR Sunday and Public holidays as well.
  • We follow 5 days’ work policy so people working on Friday and Sat may avail leave on Sunday and Monday and working on Public Holidays will make them eligible for compensatory offs too.
  • Weekends and Public Holidays working will be on WFH mode for now.
  • Working on night shift will be eligible for special night allowance.
  • Location: Nirlon Complex, Mumbai (Goregaon East)
What we offer at Nium
We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.
We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).
We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend
We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities.
-2022 Great Place To Work Certification
-2023 CB Insights Fintech 100 List of Most Promising Fintech Companies.
- CNBC World’s Top Fintech Companies 2024.
We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.
For more detailed region specific benefits : https://www.nium.com/careers#careers-perks
For more information visit www.nium.com
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job candidates. Please review our Candidate Privacy Notice for more information.
Candidate Privacy Notice: https://www.nium.com/privacy/candidate-privacy-notice

This job is no longer accepting applications

See open jobs at Nium.See open jobs similar to "Sr Analyst - Compliance Operations" FinTech Australia.
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