Consultant - Transaction Monitoring
Posted Aug 20, 2026·Open for 3 days (and counting)
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Key details
Function
Security
Seniority
Junior
Workplace
Hybrid
Location
IN
Specialty
Transaction Monitoring
Job Description
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 :
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.
Our Compliance Team is comprised of professionals with a deep understanding of global financial regulations, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Nium's Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.
As we continue to expand our footprint globally, we seek individuals who are passionate about compliance, possess a keen eye for detail, and are driven to maintain the highest standards of integrity.
Audit details(provenance, verification trail, raw fields)
Core fields
Posting ID
nium:10ee9e71-3543-4bc7-9daf-c7dd9e6e2674Title
Consultant - Transaction Monitoring
Function
Security
Location
Mumbai
Workplace mode
hybrid
Posted at
2026-08-20 06:17:24Z
Compensation
undisclosed
Provenance
First seen (our tracker)
2026-08-20 10:56:00Z
Last seen
2026-08-23 10:56:39Z
Last updated
2026-08-23 10:56:39Z
Removed at
still open
Days open
Open for 3 days (and counting)
ATS adapter
lever
ATS slug
niumVerification trail
This posting hasn't been probed by our closure verifier yet. Stream C runs on a rolling schedule against postings approaching the close-decision threshold.
LLM enrichment
Enriched at 2026-08-21 04:17:04Z. Enrichment runs once per posting, never re-runs.
Seniority
ic_l2
Role archetype
legal
Specialty
transaction_monitoring
Workplace mode
hybrid
City (normalized)
—
Country (normalized)
United States
Comp range
—
Tech stack
—
Novel role archetype?
no
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