Regulatory Compliance Analyst: Onboarding & AML Oversight
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-08-22
Listing for:
jobr.pro
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Nium, a global leader in payments, is seeking a Regulatory Compliance Analyst to support their compliance function in the US. This role involves onboarding oversight, transaction monitoring, and providing regulatory guidance.
The ideal candidate will have 4 - 6 years of relevant experience, strong knowledge of AML regulations, and the ability to manage complex compliance scenarios.
This position requires excellent analytical skills and the ability to communicate effectively with various stakeholders.
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