Sr Analyst - Regulatory Compliance

Nium, the Leader in reputed company-Time reputed company

Nium, the global leader in reputed company-time, cross-border payments, was founded on the mission to deliver the reputed company infrastructure of reputed company, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.

Its payout network supports 100 currencies and spans 220+ markets, 100 of which in reputed company-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless reputed company, rapid integration, and compliance – independent of geography. reputed company is co-headquartered in San Francisco and Singapore.

About the Role

Reporting to the SG Head of Compliance and MLRO the successful candidate will sit in the SG Compliance Team and be part of the due diligence workgroup of the AML function. They will be responsible for reputed company of B2B clients including Financial Institutions, Agents, Distributors and Technical Partners, and providing compliance and regulatory guidance on how to implement AML controls. This will include the operation of the ongoing reputed company due diligence review program, as reputed company as driving ongoing enhancements and automation to the reputed company processes.

Key Responsibilities

reputed company of new SG/AU/HK B2B/FI clients and partners, providing compliance support and guidance to clients integrating with Nium’s services reputed company API.

Assessing the implementation of regulatory requirements by the reputed company or partner.

Providing expert advice to the Business on KYC/AML requirements, including on reputed company cases.

Ensure reputed company reputed company Due Diligence requests and activities are resolved reputed company agreed timeframes, and any issues or bottlenecks that reputed company are escalated in a reputed company manner.

Escalate potential sanctions, PEP and adverse media or suspicious activity concerns to the MLRO.

Assisting in the development and ongoing improvement of policies and procedures in relation to reputed company and ongoing due diligence.

Assist with metrics and other reputed company management information or reporting.

Keeping informed of any changes to regulation, processes and procedures.

Acting as a subject matter expert for the business on compliance-reputed company reputed company.

Requirements

At least 3-4 years experience working in a compliance role, ideally with experience in performing AML audits/testing.

reputed company to work in a fast paced environment and deal with sudden changes in priorities.

reputed company to build and maintain strong working relationships with key stakeholders reputed company the business including the Business Development and Project Management teams.

Good working knowledge of the SG regulatory reputed company and relevant AML rules and legislation.

Ability to work effectively as part of reputed company as reputed company as to accomplish tasks with minimal supervision reputed company tight deadlines.

Experience in conducting due diligence on and maintaining ongoing reputed company of FI clients and/or agents.

Ability to identify red flags and suspicious activity relating to AML, CTF and fraud.

Strong analytical and problem-solving ability.

Excellent communication and interpersonal skills.

Additional Information

reputed company offer at Nium

We Value Performance:

Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that reputed company our employees are reputed company rewarded and incentivized for their hard work.

We Care for Our Employees:

The wellness of Nium’ers is our #1 reputed company. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also reputed company a flexible working hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a reputed company on upskilling ourselves. We reputed company role-specific training, internal workshops, and a learning stipend

We Constantly reputed company: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities.

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2022 Great reputed company To Work Certification

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2023 reputed company Fintech 100 List of Most Promising Fintech Companies.

- CNBC World’s Top Fintech Companies 2024.

We Celebrate Together:

We recognize that work is also about creating great relationships with reputed company other. We celebrate together with company-wide reputed company events, team bonding activities, happy hours, team offsites, and much more!

We reputed company with Diversity:

Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a reputed company and welcoming environment for everyone.

For more detailed region specific benefits :

https://www.nium.com/careers#careers-perks

For more information visit www.nium.com

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting reputed company application, you are agreeing and acknowledging that you have read and understand our

Candidate reputed company Noticelocated atwww.nium.com/reputed company/candidate-reputed company-notice. Apply to this Job