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The role involves analyzing transaction and risk data, generating insights, translating them into operational decisions, and evaluating risk controls. The Data Analyst collaborates with various teams to implement data-driven improvements and build dashboards for decision-making.

The Manager in the Enterprise Risk team assesses and monitors risks, strengthens business controls, and provides insights to management.

The Analyst/Sr Analyst in KYB Operations ensures compliance by verifying customer identities, performing due diligence checks, analyzing data, mitigating risks, and collaborating on KYB strategies.

Lead compliance strategy for Financial Institutions, ensuring compliance framework supports innovation and commercial expansion. Oversee AML/CTF, KYC/KYB, and risk assessments.

The Director - Head of BDR will lead and optimize the BDR and Inside Sales teams, focusing on building a high-performing sales engine, improving processes, and collaborating across teams to drive revenue growth in global markets.

The SDE II - Backend role involves building scalable backend systems with Java, delivering impactful features, and ensuring system reliability. Responsibilities include design, coding, testing, and deployment.

Lead the development and implementation of financial crime compliance strategy, focusing on prevention and detection of money laundering risk while optimizing compliance operations and training programs.

The Expansion Manager will lead Nium's stablecoin licensing strategy globally, managing regulatory strategy, applications, and operational processes across multiple jurisdictions.

The Manager of KYB Operations leads the operations team, ensuring compliance by verifying customer identities, conducting due diligence, managing risks, and collaborating with internal stakeholders. Key tasks include quality reviews, handling escalations, and maintaining documentation for audits while supporting regulatory compliance and business growth.

The Manager - Sales will acquire, manage, and expand institutional accounts, build relationships, identify sales opportunities, and ensure service delivery while achieving sales targets.