Business Analyst assisting leadership decisions based on market studies. Join SuperSim, the largest microcredit fintech in Brazil, in transforming online credit access.
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.
Job title
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