Analyst - Compliance/AML/Transaction Monitoring
Nium(12 days ago)
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.
Required Skills
- Transaction Monitoring
- SAR Filing
- Sanctions Screening
- Investigations
- Advanced Excel
- Data Analytics
- Communication
- Problem Solving
- Detail Oriented
- Teamwork
+1 more
Qualifications
- ACAMS
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.
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