Hybrid Data Analyst – Risk & Compliance

Posted 1 hour ago

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About the role

  • Data Analyst at Nium analyzing transaction and risk data. Leveraging SQL and analytics to translate insights into risk rules and operational decisions.

Responsibilities

  • Independently analyze transaction and risk data.
  • Generate insights and translate those insights into risk rules, system logic, and operational decisions.

Requirements

  • 3–6 years of experience in data analytics, risk, fraud, compliance, or financial services.
  • Strong proficiency in SQL (mandatory) ability to independently extract, join, and analyze large datasets.
  • Proven ability to connect data insights to business decisions and outcomes.
  • Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar).
  • Strong analytical thinking with a problem-solving, data-to-decision mindset.
  • Ability to work across technical and non-technical stakeholders.
  • Experience in fraud detection, AML, or transaction monitoring systems.
  • Exposure to rule engines, decision systems, or risk platforms.
  • Familiarity with Python (Pandas, NumPy) for data analysis.
  • Understanding of experimentation / threshold tuning / performance optimization.

Benefits

  • We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs.
  • 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 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, providing a safe and welcoming environment for everyone.

Job title

Data Analyst – Risk & Compliance

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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