Analyst - Compliance Operations
Nium (company site, opens in a new tab)2+ yrsMumbaiOn-siteDirect career pageEst. 5–9 LPA
Posted 18h ago
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Job description
Structured overview of role & requirements
About This Role
- Review alerts from AML transaction monitoring systems and investigate suspicious AML/CFT activities including media adverse news cases.
- Maintain proper documentation and record-keeping of all reviews and investigations in compliance with Group standards.
- Support and provide inputs to improve transaction surveillance and intelligence frameworks across the organization.
Minimum Requirements
- Minimum 2 years experience in AML transaction monitoring, SAR filing, sanction screenings, or investigations.
- Good understanding of the Payments/Fintech industry.
- Strong English communication skills (verbal and written).
- Fixed-term contract for 6 months, with rotational shift schedule requiring flexibility in working hours.
Ideal Candidate Profile
- Experienced in AML compliance functions within payments or fintech domains, capable of detailed investigative analysis.
- Ability to work both independently and collaboratively in a shift-based operational compliance environment.
- Comfortable managing multiple cases under tight deadlines with attention to detail and compliance rigor.