Nium
Financial Services
Analyst-RegulatoryCompliance
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Analyst - Regulatory Compliance at Nium. Skills: Regulatory Compliance, AML, Transaction Monitoring, KYC/KYB. Support US Regulatory Compliance function. Triage escalated onboarding cases”
Industry & Context.
Analytical skills; Investigative skills; Root cause analysis
What They're Looking For.
Must Have
Bachelor's degree or equivalent experience, 4 - 6 years experience in regulatory compliance, AML, BSA, financial crimes, enterprise risk, operational risk, or audit, Experience with US AML regulations, Experience with transaction monitoring, Experience with screening, Experience with KYC and KYB processes, Understanding of AML risk typologies, Understanding of escalation criteria, Experience reviewing escalated cases, Experience reviewing high-risk cases, Understanding of payment flows, Understanding of money transmission, Understanding of banking partnerships, Understanding of regulatory requirements for financial institutions and fintech companies, Familiarity with US financial regulatory laws, Analytical skills, Investigative skills, Documentation skills, Data proficiency
Nice to Have
Familiarity with Americas region regulations, Exposure to multi-jurisdictional compliance frameworks in the Americas, Experience developing compliance program, Experience enhancing compliance program, Exposure to licensing processes, Exposure to regulatory expansion, Exposure to RegTech solutions, Exposure to technology driven compliance solutions
What You'll Do.
Support US Regulatory Compliance function
Triage escalated onboarding cases
Resolve escalated onboarding cases
Ensure regulatory adherence
Support compliance initiatives
Review and assess onboarding cases
Ensure compliance with US regulatory requirements
Provide guidance on KYC matters
Provide guidance on KYB matters
Provide guidance on beneficial ownership analysis
Provide guidance on enhanced due diligence
Resolve complex onboarding scenarios
Identify onboarding control gaps
Identify onboarding process inefficiencies
Identify onboarding enhancement opportunities
Review transaction monitoring alerts
Review screening alerts
Disposition transaction monitoring alerts
Disposition screening alerts
Conduct investigations of suspicious activity
Analyze customer behavior
Analyze transactional activity
Support Suspicious Activity Report preparation
Identify trends in suspicious activity
Identify root causes of suspicious activity
Identify systemic issues
Recommend control enhancements
Recommend process improvements
Act as subject matter resource
Participate in case review forums
Participate in escalation committees
Provide input on risk assessments
Provide input on customer risk rating methodology
Provide input on escalation frameworks
Ensure escalations are handled consistently
Review consumer complaints
Challenge internal responses to complaints
Challenge responses to potential issues
Provide guidance on regulatory requirements
Identify root causes of complaints
Analyze complaint trends
Uncover opportunities for improvements
Address compliance concerns
Recommend corrective actions
Escalate matters to senior management
Assist with regulatory exams
Assist with internal reviews
Assist with compliance testing
Support policy updates
Support procedure updates
Contribute to training initiatives
Contribute to quality assurance initiatives
Assist with metrics reporting
Assist with management reporting
Assist with trend analysis
Support compliance initiatives
Support risk management initiatives
Support licensing related matters
Support regulatory expansion efforts
Provide cross-jurisdictional support
Support Americas jurisdictions
How You'll Work.
Team & Collaboration
Work closely with L1 team leads; Work closely with L1 managers; Partner with Compliance Managers; Partner with internal stakeholders; Work cross functionally; Partner with Compliance; Partner with Legal; Partner with Operations; Partner with Product; Partner with Risk; Partner with Investigations; Collaborate with cross functional partners
Communication Scope
Verbal communication; Written communication
Full Job Description
## Description Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore. Role Overview The Regulatory Compliance Analyst will support the US Regulatory Compliance function with a primary focus on client and customer onboarding and Level 2 transaction monitoring escalations. This role will work closely with L1 team leads and managers to triage and resolve escalations, ensure regulatory adherence, and support broader compliance initiatives across the US entity and, as needed, other Americas jurisdictions. This role will contribute to a wide range of regulatory compliance activities that support both licensing protection and business growth. The position requires strong regulatory knowledge, sound judgment, and the ability to operate both strategically and tactically in a dynamic financial services environment. The ideal candidate will be comfortable working cross functionally with Compliance, Legal, Operations, Product, Risk, and other internal stakeholders, and will be able to clearly communicate complex regulatory requirements to a wide range of audiences. ## Client/Customer Onboarding Oversight Review and assess escalated onboarding cases to ensure compliance wit
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