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Senior Analyst - KYC Operations (FI Onboarding)
Summary:
Perform due diligence on Banks, PSPs, MSBs and other financial institution clients by conducting detailed analysis of KYC information and documentation received. Carry out risk assessment using internal & third-party sources Liaise with account managers and sales to obtain necessary documentation acEmployment Type: Full-time
Senior Analyst - Cyber Security
Summary:
Monitor and analyze security events in SIEM platforms (Splunk, QRadar) in real-time to detect anomalous activities and potential threats. Lead incident response activities including threat investigation, containment, remediation, and post-incident analysis. Manage security incidents from detection tEmployment Type: Full-time
Senior Manager - Payroll
Summary:
Own end-to-end payroll processing for international payroll operations across the US, Singapore, India, and other applicable markets. Oversee the global payroll system and ensure it is setup properly for each jurisdiction. Ensure accurate and timely payroll runs, including regular payroll, off-cycleEmployment Type: Full-time
Manager – Internal Audit
Summary:
About the role: The Manager – Internal Audit is responsible for planning and executing risk-based internal audits across NIUM’s financial services operations. The role focuses on evaluating internal controls, risk management practices, and regulatory compliance, and providing practical recommendatEmployment Type: Full-time
Channel Partnerships Manager - Greater China Region
Summary:
Partner Acquisition & Management: Identify, scout, onboard, and manage channel partners at scale, serving as their primary point of contact for all things Instarem. Co-Selling & Lead Generation: Collaborate with partners on joint-acquisition strategies, co-selling initiatives, and localized campaignManager - Strategic Finance & Corporate Development
Summary:
About the role: We are seeking a highly analytical and driven Manager to join our Strategic Finance & Corporate Development team in Mumbai. This is a high-visibility role that will drive critical business decisions, capital allocation, strategic special projects, long-term planning, and M&A activEmployment Type: Full-time
Junior Executive - Branch Operations (Instarem India Pvt. Ltd.)
Summary:
Manage and execute foreign currency cash delivery operations for retail and corporate customers, ensuring accurate, timely, and secure delivery of forex orders Verify customer requirements, currency types, denominations, order details, delivery instructions, and supporting documentation prior to disEmployment Type: Full-time
HR Operations Partner
Summary:
We're looking for an HR Operations Partner to join Nium's People Team in Malta. As a global fintech scaling across markets, we need someone who thrives in fast-moving, regulated environments and is passionate about building slick, tech-driven HR operations. This is a hands-on role with real regionalEmployment Type: Full-time
Sr. HR Business Partner ( Contract Role )
Summary:
We are looking for a strategic and commercially minded Senior HR Business Partner to join our People team on contract for 8 months. In this role, you will serve as a trusted advisor to senior business leaders, partnering closely with them to drive organizational effectiveness, talent strategy, and cEmployment Type: Full-time contract
Staff Product Manager - Card Issuance
Summary:
The role You will be a senior individual contributor and de-facto product leader within Nium's Card Issuance team, owning a key segment of our B2B card product across the geographies we serve. You will drive the end-to-end product lifecycle—from discovery and roadmap through to launch and iterationEmployment Type: Full-time
Salary: 164000 - 205000 USD per-year-salary
Lead - Regulatory Compliance
Summary:
About the Role As the Lead - Regulatory Compliance, you will be working as part of Nium’s global, dynamic compliance team and will be reporting directly to the SG MLRO for Nium. The Compliance team is responsible for advising the Nium business unit on all compliance matters and ensuring the policieEmployment Type: Full-time
Staff Product Manager - Payments
Summary:
Nium, Global Leader in Payments Nium , the global leader in 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 businessesEmployment Type: Full-time
Salary: 154000 - 205000 USD per-year-salary
Analyst - Regulatory Compliance
Summary:
Role Overview The Regulatory Compliance Analyst will support the US Regulatory Compliance function with a primary focus on client and customer onboarding and Level 2 transaction monitoring escalations. This role will work closely with L1 team leads and managers to triage and resolve escalations, enEmployment Type: Full-time
Salary: 70000 - 90000 USD per-year-salary
Senior Commercial Counsel I
Summary:
Lead the drafting, negotiation, and execution of complex commercial agreements with enterprise customers, financial institutions, fintechs, marketplaces, and strategic partners globally. Own the company’s most strategic transactions end-to-end with minimal supervision. Support the launch and scalingEmployment Type: Full-time
Manager, Channel Partnerships
Summary:
Partner Acquisition & Management: Identify, scout, onboard, and manage channel partners at scale, serving as their primary point of contact for all things Instarem. Co-Selling & Lead Generation: Collaborate with partners on joint-acquisition strategies, co-selling initiatives, and localized campaignEmployment Type: Full-time
Manager – Internal Audit
Summary:
About the role: The Manager – Internal Audit is responsible for planning and executing risk-based internal audits across NIUM’s financial services operations. The role focuses on evaluating internal controls, risk management practices, and regulatory compliance, and providing practical recommendatEmployment Type: Full-time
Remote
Director - Account Management LATAM
Summary:
Building and maintaining strong relationships with clients, understanding their needs, and ensuring their satisfaction. Identifying and addressing potential churn risks, proactively engaging with customers, and driving retention. Identifying opportunities to expand customer accounts and drive revenuEmployment Type: Employment on Record
SDE II - Backend (copy)
Summary:
About the Role Our ideal candidate has deep experience in building scalable and reliable backend systems using Java, services and APIs that deliver value to our customers. This role will make impactful contributions and will proactively identify gaps and future work for the team.Employment Type: Full-time
Principal - Regulatory Compliance & Deputy MLRO SG
Summary:
About the Role As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team. The Compliance team oversees regulatory compliance, client onboarding, transaction monitoring, and the detection and prevention of financial crime, including money laundering andEmployment Type: Full-time
Sr Director - Regulatory Compliance & MLRO
Summary:
The Role As Sr Director, Regulatory Compliance & MLRO – Singapore, you will be part of Nium’s global Compliance function and report to the Chief Risk & Compliance Officer. You will be responsible for ensuring compliance with all regulatory requirements in Singapore while supporting the business tEmployment Type: Full-time
Lead - Regulatory Compliance
Summary:
About the Role As the Lead - Regulatory Compliance, you will be working as part of Nium’s global, dynamic compliance team and will be reporting directly to the SG MLRO for Nium. The Compliance team is responsible for advising the Nium business unit on all compliance matters and ensuring the policieEmployment Type: Full-time
Manager - KYB Operations
Summary:
Lead and manage the KYB/EDD operations team to ensure timely and accurate completion of reviews. Conduct quality reviews on completed KYB/EDD cases and provide detailed feedback to analysts. Handle escalations related to high‑risk entities, adverse media, sanctions hits, and complex corporate structEmployment Type: Full-time