Nium: The Vanguard of Real-Time Global Payments Nium is at the forefront of the global infrastructure for real-time cross-border payments, dedicated to crafting the payments landscape of tomorrow, today. As the global economy evolves, our innovative payments infrastructure is redefining how banks, fintechs, and businesses manage their funds across borders with unmatched speed. Our expansive payout network supports over 100 currencies and reaches over 190 countries, with real-time capabilities in 100 markets. Funds can be effortlessly disbursed to various accounts, wallets, and cards, with local collection options available in 40 markets. Our dynamic card issuance operations are already live in 34 countries. Nium is equipped with regulatory licenses across more than 40 countries, facilitating seamless onboarding, rapid integration, and compliance, regardless of geographical constraints. Our corporate headquarters are strategically located in San Francisco and Singapore.Role Overview:As a Senior Analyst specializing in Compliance and Regulatory Reporting, you will play a vital role in translating intricate global regulatory frameworks into precise, scalable, and data-driven reporting solutions. This position necessitates close collaboration with cross-functional teams—including Compliance, Data Engineering, and Product—to design, construct, and uphold regulatory reports that adhere to international standards. Your expertise in SQL and Python will be essential for developing ETL workflows, transforming extensive datasets, and ensuring the integrity of regulatory submissions. A crucial component of your role will be the establishment of robust data validation frameworks, maintenance of audit trails and data lineage, and proactive monitoring of reporting pipelines to swiftly identify and rectify discrepancies. Furthermore, you will support internal and external audits by providing well-documented data evidence and will remain abreast of evolving regulatory frameworks to evaluate their implications on reporting processes. Strong stakeholder management, meticulous attention to detail, and adept problem-solving skills are paramount for driving accuracy, compliance, and operational efficiency within a dynamic fintech environment.
Mar 18, 2026
