Senior Compliance Analyst
Location - San Francisco, CA or Miami, FL.
Nium: A global leader in modern money movement
At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service, and banking-as-a-service.
Once connected to our platform, businesses can pay out in more than 100 currencies to over 190 countries - 85 of which in real time. Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US. Our growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore. And our license portfolio covers 11 of the world's jurisdictions, enabling seamless global payments and rapid integration, regardless of geography.
And now we're building a world-class team to help us bring our mission of powering a future of frictionless commerce to life. If you're a risk taker, a maverick who embraces our values of simply, better, together. If you see the world as it should be, not what it is. If you're a problem solver and a builder, then be a part of our element of success, and come join us today.
Where do you come into the picture?
Role and Responsibilities:
You will be part of the US Compliance Team, reporting into the Senior Compliance Analyst Partner Due Diligence, and you will have a Global reach. You will be responsible for overseeing Due Diligence requests received by our clients on any one of our Nium entities globally. You will also be the point of contact for all Partner Due Diligence Requests that support Nium's product flows. Your role will include :
Independently lead due diligence activities on Partners in Product Flows, including reviewing due diligence assessments, identifying red flags, proposing mitigation measures, and drafting of related reports for final sign off by the Local MLRO.
Liaise with various teams to perform or respond to Client Due diligence requests (not limited to financials, money laundering, connected party, sustainability etc.)