Senior Compliance Analyst
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 Senior Compliance Analyst, you would be working closely with the Compliance Officer of NIUM EU in overseeing compliance functions by:
- Performing retrospective transaction analysis for lookout of suspicious activity
- Performing Quality Assurance checks on transaction monitoring and client onboarding cases on a monthly basis
- Providing guidelines, feedbacks, and training to relevant teams
- Drafting compliance program, policies and procedures guided by the Laws of Lithuania.
- Provide support in regulatory communication, required notifications or regulatory inquiries, including assistance in submission of NIUM EU agent registrations
- Assist with internal/external reporting - obtain required data sets for Regulatory reporting to Bank of Lithuania, internal Management Information reports (MIS), Compliance committee
- Assist with product updates/changes to ensure it follows local regulatory requirements
- Assist with implementation of new laws and regulations in Lithuania and EU, product testing and checks on whether requirements implemented correctly
- Review escalations raised internally and prepare information for SARs/STRs submission
- Assist in oversight of internal controls around outsourced functions, safeguarding of client funds and other requirements obligated for electronic money institutions
- Other tasks directed by the Compliance Officer
Requirements
- 2 years of experience in Compliance and Anti-Money Laundering (AML) field
- Experience with local Laws or Regulations of EU would be preferred
- Bachelors degree with strong English language skills
- Solid ability to work on Microsoft Excel
- Interest and curiosity in understanding regulatory trends and developments
- Ability to thrive in a fast-paced, consistently evolving business environment
Salary Range: Gross EUR 1,500-2,000 per month
Benefits
- Comprehensive Health Insurance
- Home Office setup allowance
- Training amp; Development
- 24x7 Employee Assistance Program
- Recognition framework
- Generous Parental and Family leave