Analyst - Compliance/AML/Transaction Monitoring
Nium
About this role
An AML Transaction Monitoring Analyst at Nium conducts in-depth reviews of AML/CFT alerts and investigates suspicious payment activities within the fintech environment. The role focuses on documenting findings to group standards, escalating cases as needed, and supporting improvements to transaction surveillance frameworks and policies.
Skills
Qualifications
About Nium
nium.comNium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.
Recent company news
PR NewswireNium Names New C-Suite Hires to Lead Next Era of Global Payments Infrastructure
1 month ago
Strauss Borrelli PLLCNium Data Breach Investigation
Dec 16, 2025
FinTech FuturesCross-border paytech Nium announces three new C-suite hires
1 month ago
Innovation OriginsNIUM’s gut-on-a-chip unlocks the future of food and health
Dec 6, 2025
CFOtech AsiaNium adds three C suite leaders to drive global growth
1 month ago
About Nium
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Nium.
Salary
$76k – $101k
per year