🛠 Tech Stack

💼 About This Role

You'll join the Compliance Team at Nium, the leader in real-time global payments. You'll provide critical support to ensure adherence to AML/CFT regulatory standards by reviewing alerts and investigating suspicious activities. This hybrid role in Mumbai offers a chance to shape the future of financial services compliance.

🎯 What You'll Do

• Review alerts from AML transaction monitoring systems
• Escalate suspicious AML/CFT activities from business units
• Document investigation cases per group standards
• Provide insights on emerging AML/CFT risks

📋 Requirements

• Minimum 2 years experience in AML transaction monitoring
• Good understanding of Payments/Fintech industry
• ACAMS certification preferred
• Strong English communication skills

✨ Nice to Have

• Advanced MS-Excel including Macros
• Data analytics knowledge
• ACAMS certified