Key Responsibilities:
Operational effectiveness testing – reviewing the timeliness, completeness and accuracy of Financial Crime Compliance Controls
Design effectiveness testing – review Standard Operating Procedures and assess against policy requirements
Planning – Complete Terms of Reference templates and deduce samples using approved sampling methodology for QA reviews
Reporting – present observations to senior stakeholders for factual accuracy discussions
Issue management – ensure all issues are remediated in a timely manner
Record-Keeping & Audit Readiness - ensure that thorough documentation of QA processes and results is maintained. Verify that all compliance documentation, records of AML/CFT activities, decisions, and reports, are properly kept and readily accessible for internal or external review and audits.
Requirements :
Minimum 3+ years of financial crime, Compliance, Audit or QA experience
Experience with transaction monitoring, sanctions screening, KYC/EDD, and suspicious activity reporting.
Excellent stakeholder management and regulatory engagement experience.
Strong analytical, decision-making, and problem-solving skills.
Excellent written and verbal communication skills.
Experience using Artificial Intelligence (AI) to automate manual processes in a controlled environment.
- Familiarity with AML transaction monitoring, CDD and Screening systems and experience managing regulatory examinations and remediation programmes.
Skills Required
- Minimum 3+ years of financial crime, compliance, audit, or quality assurance experience
- Experience with transaction monitoring, sanctions screening, KYC/EDD, and suspicious activity reporting
- Excellent stakeholder management and regulatory engagement experience
- Strong analytical, decision-making, and problem-solving skills
- Excellent written and verbal communication skills
- Experience using artificial intelligence to automate manual processes in a controlled environment
- Familiarity with AML transaction monitoring, CDD, and screening systems
- Experience managing regulatory examinations and remediation programs
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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