Analyst/Sr Analyst – Transaction Monitoring
Nium is a global leader in real-time cross-border payments infrastructure seeking a compliance analyst to join their team. The role involves conducting in-depth reviews of AML transaction alerts, documenting investigations, and supporting the group's surveillance operating framework. Candidates must have at least two years of relevant experience in AML and transaction monitoring within the fintech or payments sector. The position is based in Mumbai with a hybrid working arrangement.
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Experience
2+ years
Function
Finance
Work mode
Hybrid, India
Company
Tier 2
What you will work on
Nium is a global leader in real-time cross-border payments infrastructure seeking a compliance analyst to join their team. The role involves conducting in-depth reviews of AML transaction alerts, documenting investigations, and supporting the group's surveillance operating framework. Candidates must have at least two years of relevant experience in AML and transaction monitoring within the fintech or payments sector. The position is based in Mumbai with a hybrid working arrangement.
TAL's take
Solid fintech role at a reputable global payments infrastructure firm with a clear scope and defined hybrid working model.
The JD provides a very clear functional role within the compliance team with specific responsibilities and required AML expertise.
Salaries at Nium
33.5 LPA average
Based on 15 Grapevine salary entries for Nium.
Engineering
0 - 2 years | L1
3 LPA average
Range: 3 - 3 LPA
Other roles
0 - 2 years | L1
5 LPA average
Range: 5 - 5 LPA
Engineering
2 - 4 years | L4
31 LPA average
Range: 31 - 31 LPA
Other roles
2 - 4 years | L4
22 LPA average
Range: 17 - 28 LPA
Must haves
- Minimum 2 years experience in AML transaction monitoring
- Experience in SAR filing and Sanction Screenings
- Experience in investigations-related work
- Understanding of the Payments/Fintech industry
- Strong interpersonal and English communication skills
- Strong problem-solving and analytical skills
Tools and skills
Nice to have: acams certification, advanced ms-excel, macros, data analytics.
About the company
Nium is a well-established global payments fintech company but does not fit the Tier 1 flagship unicorn or FAANG+ criteria.