Jobs at Nium

Process and reconcile payment transactions for retail and institutional clients, ensuring wallet funding, settlement, refunds, invoicing, and SLA performance. Investigate payment issues, verify bank and currency statements, support client onboarding, resolve customer complaints, publish management reports, and coordinate with Finance, Compliance, Product, Technology, and Customer Service teams. The role also improves operational workflows and requires rotational shifts and flexible holidays.

Lead end-to-end onboarding and ongoing due diligence for banking, payment, and financial institution partners across multiple geographies. Coordinate KYC/KYB, AML, financial crime assessments, documentation, approvals, periodic reviews, and issue resolution. Collaborate with Compliance, Legal, Treasury, Operations, and Product teams while maintaining partner records and regulatory compliance. The role also involves stakeholder management, cross-border payments, correspondent banking, SWIFT/BIC, and navigating legal entity structures across jurisdictions.

Performs compliance quality assurance for financial crime controls, including operational and design effectiveness testing, sampling, reporting, issue remediation, documentation, and audit readiness. Reviews AML/CFT activities, transaction monitoring, sanctions screening, KYC/EDD, suspicious activity reporting, and regulatory compliance processes. Manages stakeholder discussions, regulatory examinations, remediation programs, and controlled AI-based process automation.

Manage payment processing operations and relationships with network and partner banks. Resolve escalations, analyze transaction trends and partner performance, coordinate service meetings, monitor incidents, and identify process, product, technical, and business improvements. The role requires strong payments knowledge, stakeholder communication, data analysis, and problem-solving across fintech and banking environments.

Own the development and launch of digital asset products, including stablecoin-funded cards, wallet functionality, on/off-ramps, and cross-border settlement. Define customer experiences, integrate custodians and blockchain infrastructure, and embed regulatory requirements such as MiCA, VASP frameworks, the Travel Rule, and FinCEN requirements into product design. Partner with compliance, engineering, network, and settlement teams to deliver regulated products and measure adoption, transaction volume, conversion, settlement speed, integration time, and market coverage.

Manages centralized, multi-country accounts payable and finance operations across 15 countries. Responsibilities include vendor payments, payroll disbursements, statutory and indirect tax compliance, cash-flow reporting, ledger reconciliations, employee cost analysis, month-end close, and audit support. The role requires coordination with global finance, HR, and tax teams, strong ERP expertise, and Chartered Accountant qualification.

The Senior Manager of Financial Reporting oversees audits, manages financial statements, ensures compliance with accounting standards, and drives process improvements.

The Senior Analyst will support Treasury Operations by managing funding activities, executing settlements, conducting data analysis, and ensuring operational efficiency across currency corridors.