Nium, the Leader in Real-Time Global Payments
At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless of the location or currency. We currently support:
-Regulatory Licenses and Authorizations in 40+ Countries, enabling seamless onboarding, rapid integration, and compliance
-190+ Pay Out Markets - 100+ in real time
-35+ Pay In Markets
-30+ Card Issuance Markets
-100+ Supported Currencies
Today, Nium is the leader in real-time global payments and the fastest way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania, London, Malaysia, Malta, Netherlands, and UAE.
What would a day @Nium look like?
\xc2\xb7 Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
\xc2\xb7 Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve investigations promptly, preventing negative impacts on the company\'s financial position and reputation.
\xc2\xb7 Review and analyse daily AML/CTF cases, ensuring compliance with internal policies and regulatory standards. Document occurrences for regulatory and audit reviews.
\xc2\xb7 Perform open-source and external database searches to mitigate the impact of adverse information on investigation subjects.
\xc2\xb7 Handle complex and confidential cases independently, ensuring a complete audit trail for all alerts and cases.
\xc2\xb7 Monitor assigned businesses or products for AML activity and conduct autonomous reviews and investigations.
\xc2\xb7 Identify current and emerging transaction typologies, staying proactive in knowledge development.
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Which Skills & Experiences will make you successful?
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