Analyst - Compliance/Onboarding
Nium(12 days ago)
About this role
A Compliance Operations role within Nium's Compliance Team focused on merchant onboarding and maintaining regulatory standards across the company's global payments infrastructure. The position supports Nium's expansion by ensuring compliant client onboarding processes within a fast-growing fintech environment.
Required Skills
- AML
- CTF
- Fraud Detection
- Due Diligence
- Client Onboarding
- Risk Assessment
- Excel Macros
- Data Analytics
- Regulatory Knowledge
- Analytical Thinking
+2 more
Qualifications
- Bachelor's Degree
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.