Job Summary

At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Niums operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.

Our Compliance Team is comprised of professionals with a deep understanding of global financial regulations, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Niums Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.

As we continue to expand our footprint globally, we seek individuals who are passionate about compliance, possess a keen eye for detail, and are driven to maintain the highest standards of integrity.
Key Responsibilities
- Ensure timely and in-depth review of alerts from AML transaction monitoring system(s),



escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
- To 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 and procedures across the Group.
Requirements
- Minimum 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
- Positive 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.
- Team player but also able to work independently and self-motivated.
- Attention to detail, efficiency, and

📌 Consultant - Transaction Monitoring (Mumbai)
🏢 Nium India
📍 Mumbai