Compliance Officer
Nium, Malta
Job Description
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics
Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks.
Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world.
Where do you come into the picture?
As Compliance Analyst, you would be working closely with the Compliance team of NIUM Travel in overseeing compliance functions that enable the growth and day to day operation of our business.
What would a day in your life @ Nium look like?
- Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients;
- Transaction Monitoring Following daily transaction monitoring procedures;
- Assist in training all employees in AML, ABC and Whistle-blowing;
- Assisting in external investigations;
- Assisting with induction training of new employees;
- Assist in reviewing and updating of internal procedures;
- Assisting with internal and external audits;
- Assisting with internal and external reporting e.g. MMI;
- To follow company policies relating to SAR review and submission.
Requirements
- Some knowledge of EU AML regulations (a focus on Maltese and/or UK regulations would be considered an asset);
- Skilled in data analysis, particularly of Excel lists;
- Strong verbal and written communication skills are required;
- 1+ years’ experience in a Compliance/AML role;
- Ability to work effectively and diligently on own initiative and within a team environment;
- Excellent attention to detail;
- Ability to think outside the box;
- Internet savvy and highly conversant with search engines and advanced search techniques.
Benefits
- Hybrid working environment, 3 days in the office and 2 days work from home.
- Full health insurance coverage including an employee assistance program
- Annual wellness stipend for sports equipment or gym memberships.
- Year-end leave
- Professional training and development opportunities.
- Recognition Framework