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 Senior Analyst - Regulatory Compliance to support key regulatory and AML processes in Japan. You'll work closely with local and global stakeholders to ensure compliance. This role requires expertise in AML/CFT and regulatory compliance.
Job Description
Who you are
You have a strong background in regulatory compliance, particularly in AML/CFT, and are eager to apply your knowledge in a dynamic environment. With experience in operational AML activities, you understand the importance of maintaining compliance in a fast-paced financial landscape. You are detail-oriented and possess excellent communication skills, allowing you to collaborate effectively with various stakeholders. Your ability to analyze complex regulations and translate them into actionable processes is a key strength. You thrive in a hybrid work model, valuing both in-office collaboration and remote flexibility. You are committed to continuous learning and development, seeking opportunities to enhance your expertise in compliance.
What you'll do
In this role, you will support the Compliance team in Japan by managing key regulatory and AML processes. You will work closely with local and global stakeholders to ensure that Nium meets its regulatory obligations. Your responsibilities will include conducting compliance assessments, monitoring transactions for suspicious activity, and assisting in the development of compliance policies and procedures. You will also participate in training sessions to enhance your knowledge of AML regulations and best practices. Your contributions will be vital in helping Nium navigate the complex regulatory landscape and maintain its reputation as a trusted financial services provider.
What we offer
Nium provides a collaborative work environment where you can grow your skills and advance your career in compliance. We offer a hybrid work model that allows for flexibility while fostering teamwork and innovation. As part of our commitment to employee development, we provide structured training programs to help you build your expertise in AML and regulatory compliance. Join us in shaping the future of global money movement and make a meaningful impact in the financial industry.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Nium.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
Rain is hiring a Regulatory & Security Compliance Analyst to oversee compliance programs and lead audits. You'll work with GDPR, PCI, and SOC standards in New York.
Compliance Manager
Nium is hiring a Lead - Regulatory Compliance to oversee compliance matters and ensure policies are up-to-date. You'll be responsible for client onboarding and transaction monitoring to prevent financial crime. This role requires expertise in regulatory compliance.
Compliance Manager
Nubank is hiring a Regulatory Compliance Specialist to support the company's growth by identifying regulatory risks and implementing controls. You'll work closely with various teams to ensure compliance with regulations. This role requires experience in project management and regulatory research.
Senior Analyst
Oscar is hiring a Senior Analyst in Regulatory Operations to manage compliance with federal and state product filing requirements. You'll work closely with internal teams and external regulators in New York City. This position requires strong project management skills and experience in regulatory operations.