Key Responsibilities:
- Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
- Conduct in-depth AML/CTF investigations on open and escalated applications, 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 escalated cases, ensuring compliance with internal policies and regulatory standards. Document occurrences for regulatory and audit reviews.
- 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.
- Run projects to improve processes through simplification or automation.
Requirements:
- Analyst: 3-6 years (3 years min in KYC/B onboarding, Periodic Reviews, AML monitoring, Investigations).
- Strong understanding of Client Due Diligence requirements across US, EU, and APAC region.
- Experience in global payments or remittance organizations will be an added advantage.
- Experience in working with Product/Tech teams to implement product changes or automation.
- Attention to detail and good organizational skills are essential.
- Can prioritize, organize and execute tasks with minimal supervision.
- Good communication skills, both written and verbal.
- Ability to multi-task and keep calm under pressure.
- A good working knowledge of Microsoft Office.
- Flexibility to work outside normal office hours and in rotational shifts to support operational requirements.
Skills Required
- 3-6 years of analyst experience, with at least 3 years in KYC/KYB onboarding, periodic reviews, AML monitoring, or investigations
- Strong understanding of Client Due Diligence requirements across the US, EU, and APAC
- Experience working with Product and Technology teams to implement product changes or automation
- Strong attention to detail and organizational skills
- Ability to prioritize, organize, and execute tasks with minimal supervision
- Strong written and verbal communication skills
- Ability to multitask and remain calm under pressure
- Working knowledge of Microsoft Office
- Flexibility to work outside normal office hours and rotational shifts
- Experience in global payments or remittance organizations
Nium Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Nium and has not been reviewed or approved by Nium.
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Fair & Transparent Compensation — Pay is considered market-competitive in certain tech and sales roles and higher‑paying geographies, with upside evident for specific functions and seniority. Signals of strong totals in U.S. engineering/product and top‑end sales support a generally favorable footing.
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Healthcare Strength — Company materials and external listings describe comprehensive health coverage and 24×7 assistance support aligned with a modern fintech package. These elements are positioned as core parts of the global offering.
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Leave & Time Off Breadth — Generous parental leave, standard PTO, and a company‑wide year‑end shutdown expand time‑off support beyond basics. Public career materials and job ads consistently reference these components.
Nium Insights
What We Do
Nium is an advanced payments platform redefining the way consumers and businesses send, spend, and receive funds across borders. Nium’s goal is to make the movement of money seamless through being a universal plug for financial services. The company uses agile, elegant, and modular solutions for complex business problems. Be it an Individual, new-age digital bank, or a traditional industry behemoth, Nium prides itself on creating financial infrastructure for every level of sophistication. Nium’s key solutions: • Pay-ins • Pay-outs • Card issuance • Banking-as-a-service • Crypto-as-a-service We are a global leader in B2B modern money movement • Launched the world’s first global platform for crypto-as-a-service • $280M Funding • Series D • $2B Valuation o 130+M End customers o 190+ Payout markets o 100+ Supported currencies • Named on CB Insight’s Fintech 250 List • Financial Times’ List of Asia-Pacific High-Growth Companies 2021 • Fintech Employer of the Year’ at the 2021 Singapore Fintech Festival • Best B2B Payment Platform’ at the 2021 Future Digital Awards
Why Work With Us
We, at Nium, are on a mission to transform modern money movement. We are driven by our co-created values of "seek the simple", "make it better" and "win it together". These aren't just buzzwords; they're how we do business every day and owned by each and every employee at Nium. We create new rules and new possibilities for a world of open money.
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