Analyst - Compliance Operations

Company

Nium

Where

Mumbai

Level

Mid

First seen

October 30, 2026

Listed via

Lever

What the posting says

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…

Read more and apply on Nium's site

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