Consultant - Transaction Monitoring
NiumPayments company
Mumbai, IndiaMid
GIC
Brunei Investment Agency
Riverwood Capital
Temasek Holdings
Vertex Ventures
Visa
Legal & Compliance
About the role
TL;DR
Review AML transaction monitoring alerts and investigate suspicious activities.
- •Nium's Compliance Team is dedicated to ensuring adherence to the highest regulatory standards for merchant onboarding.
- •This team plays a pivotal role in guaranteeing a secure and compliant onboarding experience for clients by navigating global financial regulations.
- •Key Responsibilities Ensure timely and in-depth review of alerts from AML transaction monitoring systems.
- •Ensure proper documentation and record keeping of reviews and investigation cases.
- •Provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions.
- •Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework.
- •Requirements Minimum 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
- •Good understanding of the Payments/Fintech industry.
- •Strong interpersonal and English communication skills (both verbal and writing).
- •Strong problem-solving and analytical skills with an investigative mindset.
- •Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape.
Nice-to-have skills
Excel
Domain expertise
fintech
Tech stack
Excel
