Analyst - Compliance Operations
Malta
Compliance – Compliance Operations /
Full-time /
Hybrid
Nium, Global Leader in Payments
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.
Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.
About the Team
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.
Our Compliance Team is comprised of professionals with a deep understanding of global financial regulations, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Nium's Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.
As we continue to expand our footprint globally, we seek individuals who are passionate about compliance, possess a keen eye for detail, and are driven to maintain the highest standards of integrity.
Key Responsibilities
- Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all our corporate clients;
- Periodic reviews on clients;
- Transaction Monitoring – Following daily transaction monitoring procedures;
- Assist in training all employees in AML, ABC and Whistle-blowing;
- Assisting in investigations;
- Assisting with induction training of new employees;
- Assisting in drafting of policies;
- Assist in reviewing and updating of internal procedures;
- Assisting with internal and external audits;
- Assisting with internal and external reporting;
- Assisting on RFI and BAU tasks;
- To follow company policies relating to SAR review and submission.
Requirements
- Some knowledge of EU AML regulations (a focus on Maltese and/or UK regulations would be considered an asset);
- Skilled in data analysis, particularly of Excel lists;
- Strong verbal and written communication skills are required;
- 1+ years’ experience in a Compliance/AML role;
- Ability to work effectively and diligently on own initiative and within a team environment;
- Excellent attention to detail;
- Ability to think outside the box;
- Internet savvy and highly conversant with search engines and advanced search techniques.
What we offer at Nium
We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.
We Care: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible hybrid working environment (3 days per week in the office).
We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities. Check out CNBC World’s Top Fintech Companies 2024.
We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
We Thrive With Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.
For more detailed region-specific benefits: https://www.nium.com/careers#careers-perks
For more information visit www.nium.com
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job candidates. Please review our Candidate Privacy Notice for more information.
Candidate Privacy Notice:https://www.nium.com/privacy/candidate-privacy-notice
