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Analyst/Sr Analyst Transaction Monitoring Nium

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a member of the Compliance Team at Nium, you will play a crucial role in ensuring the highest regulatory standards are met for onboarding new merchants. Your attention to detail and passion for compliance will be key in providing a secure and compliant onboarding experience for our clients. Key Responsibilities: - Ensure timely and detailed review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases from other sources - Maintain proper documentation and record keeping of reviews and investigation cases in line with Group standards - Provide insights on emerging AML/CFT risk issues from analysis of suspicious activity - Collaborate to e...

Posted 1 day ago

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