About Nium
Effortless global payments for businesses and consumers
Key Highlights
- Headquartered in San Francisco, CA with 501-1000 employees
- $314 million raised in Series E funding
- Supports payouts in 190 countries and pay-ins in 35 markets
- Issued 31 million cards across 33 countries
Nium is a leading fintech company headquartered in the Financial District of San Francisco, CA, specializing in global payment services. The platform enables businesses to send, spend, and receive funds seamlessly across 190 countries in over 100 currencies, with real-time capabilities in 85 markets...
🎁 Benefits
Nium offers comprehensive health insurance, a home office allowance, generous parental and family leave, and an employee assistance program. The compa...
🌟 Culture
Nium fosters a culture of innovation and efficiency, focusing on redefining global payments through a single API. With a strong emphasis on regulatory...
Overview
Nium is hiring a Compliance Manager/Sr Analyst to ensure adherence to regulatory standards in transaction monitoring. You'll work closely with the compliance operations team to maintain a secure onboarding experience for clients. This role requires a keen eye for detail and a passion for compliance.
Job Description
Who you are
You have a strong background in compliance and regulatory standards, ideally within the financial services or payments industry. Your attention to detail is exceptional, allowing you to navigate complex regulations with ease. You thrive in environments where integrity and security are paramount, and you are driven to maintain the highest standards in compliance operations.
You possess excellent communication skills, enabling you to collaborate effectively with cross-functional teams. Your ability to analyze and interpret regulatory requirements ensures that onboarding processes are seamless and compliant. You are proactive in identifying potential compliance risks and are committed to implementing effective solutions.
What you'll do
As a Compliance Manager at Nium, you will play a pivotal role in the compliance operations team, ensuring that all onboarding processes meet regulatory standards. You will work closely with new merchants to guide them through the compliance requirements, ensuring a smooth and secure onboarding experience. Your expertise will help shape the compliance framework as Nium expands its global footprint.
You will be responsible for monitoring transaction activities to identify any compliance issues and will collaborate with various teams to address these concerns promptly. Your role will involve staying updated on the latest regulatory changes and ensuring that the compliance team is well-informed and prepared to adapt to these changes.
What we offer
Nium offers a dynamic work environment where you can contribute to shaping the future of financial services. You will be part of a forward-thinking team that values compliance and integrity. We encourage you to apply even if your experience doesn't match every requirement, as we believe in fostering a diverse and inclusive workplace.
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