Executive / Analyst - Compliance Operations
Nium, Lithuania
Job Description
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.
Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks.
Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world.
What would a day in your life @ Nium look like?
As Analyst / Executive - Compliance, you would be working closely with the Compliance team of NIUM EU in overseeing compliance functions by:
- Responsible for the detection and prevention of financial crime including fraud, money laundering, and terrorist financing
- Review of new and existing clients’ due diligence for onboarding and monitoring purposes
- Responsible for onboarding decision making and determine risk limits associated with the product
- Co-operate with sales, operations, and project managers to support the customer onboarding process in an efficient manner
- Assist in the development and ongoing improvement of policies and procedures
Requirements
- Work experience in Compliance AML/CTF in financial services or banking industry is an advantage
- Knowledge of principals of money laundering/terrorist financing prevention
- Ability to identify red flags and suspicious activity relating to AML, CTF and fraud
- Experience in conducting due diligence on and maintaining ongoing oversight of clients
- Bachelors degree with strong English language skills and solid interpersonal skills
- Advanced Excel skills including macros, and experience using data analytics tools
- Interest and curiosity in understanding regulatory trends and developments
- Ability to thrive in a fast-paced, consistently evolving business environment
- Analytical and problem-solving ability
- Ability to work effectively as part of a team as well as to accomplish tasks with minimal supervision within tight deadlines
Salary Range: Gross EUR 1,300-1,900 per month
Benefits
- Comprehensive Health Insurance
- Home Office setup allowance
- Training amp; Development
- 24x7 Employee Assistance Program
- Recognition framework
- Generous Parental and Family leave