Nium
Nium17d ago

Data Analyst – Risk & Compliance

MumbaiFull-timemid
Data ScienceLegal & ComplianceData AnalystDataComplianceData & AI
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Quick Summary

Overview

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments,

Technical Tools
Data ScienceLegal & ComplianceData AnalystDataComplianceData & AI
Nium, the Leader in Real-Time Global Payments 
 
Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the role: 
 
We are looking for a Data Analyst who combines strong SQL and analytical skills with business and compliance understanding.

This is a data-first, business-impact role where you will:
  • Independently analyze transaction and risk data
  • Generate insights
  • translate those insights into risk rules, system logic, and operational decisions
 
 
  • Analyze large-scale transaction datasets using SQL to identify fraud, AML, and compliance risk patterns.
  • Translate analytical findings into clear business actions (rule tuning, thresholds, workflows, policy inputs).
  • Work with Compliance, Risk, and Product teams to convert regulatory requirements into data logic and system rules.
  • Evaluate effectiveness of risk controls using data (alert rates, false positives, precision/recall, conversion impact).
  • Design, build, and maintain dashboards and reporting that drive decision-making.
  • Perform deep-dive analyses and investigations to support financial crime initiatives.
  • Identify gaps and inefficiencies in current processes and recommend data-driven improvements.
  • Partner with engineering to implement scalable and auditable decisioning systems.
  • 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.
  • You independently query and break down complex datasets without relying on others.
  • You move from data → insight → action quickly and clearly.
  • You improve risk systems with measurable impact (e.g., reduced false positives, improved detection rates).
  • You think in terms of signals, patterns, and system behavior, not just reports.
    •  
    What We’re Really Looking For
     
  • You don’t wait for data - you pull it yourself.
  • You don’t just present numbers -you recommend actions.
  • You can connect data → risk insight → rule/system change → measurable outcome.
  • You are comfortable operating across data, business, and system logic.

    • Location & Eligibility

    Where is the job
    Mumbai
    Hybrid — some on-site time required
    Who can apply
    Same as job location
    Listed under
    Worldwide

    Listing Details

    Posted
    April 11, 2026
    First seen
    April 11, 2026
    Last seen
    April 29, 2026

    Posting Health

    Days active
    17
    Repost count
    0
    Trust Level
    38%
    Scored at
    April 29, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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    Nium
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    Nium is a global payments company enhancing cross-border financial solutions for businesses, aiming to simplify real-time money movement.

    Employees
    750
    Founded
    2014
    Domain
    nium.com
    Jobs
    View 71 jobs
    View company profile

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    NiumData Analyst – Risk & Compliance
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