Senior Analyst - Regulatory Compliance
Nium(12 days ago)
About this role
An Associate, Compliance (AML / Regulatory Compliance) at Nium will join the Japan Compliance team to support the company’s regulatory obligations and AML program. This is an entry-level associate role aimed at candidates with payments or operations experience who want to develop AML/CFT expertise through structured on-the-job training. The role is based in Tokyo and follows a hybrid in-office schedule.
Required Skills
- AML
- CFT
- Screening
- Monitoring
- STR Support
- Transaction Review
- Regulatory Reporting
- Cross-Border Payments
- Stakeholder Collaboration
- Japanese
+2 more
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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