Hybrid Compliance Business Analyst

at Nium

• Job title: Compliance Business Analyst
• Job type: Full Time
• Experience level: Junior, Mid level
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Mumbai, India

About the role

• Compliance Business Analyst at Nium, leading global real-time cross-border payments. Ensuring accurate implementations and designing compliance frameworks for financial regulations.

Responsibilities

• Ensures implementations are accurate, consistent, and defensible from a regulatory perspective.
• Helps with the design of detection rules engines, workflows, alerts, and reporting capabilities.
• Supports the Compliance & Financial Crime Governance structure, performing related tasks e.g. action items management, development of supporting documentation.
• Works with compliance officers, operations, and technology teams to capture business needs.
• Create detailed Business Requirement Documents (BRDs) and Functional Specifications for compliance initiatives.

Requirements

• 2-4 years in AML, sanctions, or financial crime compliance roles.
• Strong understanding of Anti-Money Laundering (AML), Sanctions Screening, Fraud, Know Your Customer (KYC).
• Proven experience in requirements gathering, process mapping, and gap analysis.
• Ability to create Business Requirement Documents (BRDs) and Functional Specifications.
• Experience with stakeholder management across compliance, operations, and technology teams.
• Understanding of compliance & financial crime risk management and frameworks.
• Ability to transform data into insights to support decision making in a risk management context.
• Ability to interpret regulations and convert them into clear, requirements and processes.
• Strong documentation, problem-solving, and stakeholder management skills.

Benefits

• We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.
• We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).
• We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
• We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
• We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.