Analyst/Sr Analyst Transaction Monitoring

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 enhance the transaction surveillance and intelligence operating framework and procedures across the Group Qualifications Required: - Minimum 2 years of experience in AML transaction monitoring, SAR filing, Sanction Screenings, and investigations - ACAMS certification preferred but not mandatory - Strong interpersonal and English communication skills - Excellent problem-solving and analytical skills with an investigative mindset - Ability to work both independently and as part of a team - Attention to detail, efficiency, and ability to work under pressure within tight deadlines - Proficiency in Advanced MS-Excel, including Macros, is an added advantage. Knowledge of data analytics is a plus (not mandatory) At Nium, we offer competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs to reward your hard work. Your well-being is our priority, with medical coverage, 24/7 employee assistance program, generous vacation programs, and a flexible hybrid working environment. We believe in upskilling our employees and provide role-specific training, internal workshops, and a learning stipend. Celebrating together is important to us, with company-wide social events, team bonding activities, happy hours, and team offsites. We embrace diversity and are committed to providing a safe and welcoming environment for everyone. For more detailed region-specific benefits, please visit our careers page at https://www.nium.com/careers#careers-perks. Learn more about us at www.nium.com. By submitting your job application, you acknowledge our Candidate Privacy Notice at www.nium.com/privacy/candidate-privacy-notice. Rest assured, human judgment is key in our hiring decisions, supported by AI tools for parts of the process. For more information on data processing, feel free to reach out to us.,