Consultant - Compliance Quality Assurance
NiumMumbai, IndiaHybrid
Experience: Minimum 3+ years of financial crime, Compliance, Audit or QA experience
SkillsFinancial crime complianceCompliance quality assuranceControl testing
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Global Vertical Head of Regulatory Compliance – Financial Institutions
NiumLondon, UK; Singapore, SingaporeHybridFull time
Experience: 10+ years in compliance
SkillsRegulatory compliance strategyCross-border paymentsCommercial bankingGlobal Head of Financial Crime Strategy
NiumSingaporeHybridFull time
Experience: 12+ years of senior compliance leadership; the role description also refers to 15+ years of experience.
SkillsAML/CFT complianceFinancial-crime risk assessmentKYC/CDD/EDD workflowsDirector - Business Development
NiumMexico City, MexicoHybridFull time
Experience: 8+ years of experience in business development or enterprise sales within payments, fintech, or financial services.
SkillsEnterprise salesBusiness developmentFull-cycle salesAssociate - Business Development & GTM
NiumSan Francisco, California, USA; New York City, New York, USAHybridFull time
Experience: Experience in a corporate or commercial role involving sales, business development, customer engagement, market research, or go-to-market execution; relevant internships are also considered.
SkillsClientmarket researchProspect identificationStaff Product Manager – Digital Assets
NiumSingaporeHybridFull time
Experience: 7+ years in product management
SkillsProduct managementDigital asset product deliveryStablecoins (USDCSr Data Scientist
NiumBangalore, IndiaHybridFull time
Experience: 4–6 years in data science, advanced analytics, or machine-learning roles.
SkillsPredictive modelingAI/ML model developmentModel deployment in productionVice President - Product
NiumSan Francisco, USAHybridFull time
Experience: Significant product leadership experience; no numeric duration specified.
SkillsProduct strategyroadmappingProduct discoveryManager - Finance
NiumMumbai, IndiaHybridFull time
Experience: 6–9 years of progressive responsibility in Accounts Payable, Finance Operations, or Controllership roles.
SkillsAccounts payable operationsVendor invoice processingPayment disbursementsConsultant - Payment Operations
NiumMumbai, IndiaHybrid
Experience: 2–5 years of experience working in payment processing
SkillsPayment processingReconciliationCross-border remittances (preferred)Card Program Manager (Director level)
NiumSingaporeHybridFull time
Experience: 7+ years in product operations, program management, or partner management; 3+ years directly managing card issuance programs.
SkillsCard issuance programsVisaMastercardManager - Network Operations
NiumMumbai, IndiaHybridFull time
Experience: 6–9 years of experience in the finance or banking industry.
SkillsPayment operationsPayment processingSWIFTSenior Analyst - Compliance Analytics
NiumSingaporeHybridFull time
Experience: Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role; internships count.
SkillsFinancial Crime Compliance exposurePMO exposureManagement consulting exposurePrincipal - Regulatory Compliance & Deputy MLRO - Singapore
NiumSingaporeHybridFull time
Experience: Minimum 8 years’ experience in compliance roles within regulated environments.
SkillsComplianceAML/CFTKYC/KYBLead Analyst - Portfolio Intelligence & Fraud Analytics
NiumBangalore, IndiaHybridFull time
Experience: 4–7 years of experience in Fraud Analytics, Portfolio Analytics, Payments Risk, Financial Crime Analytics, Business Intelligence, or Data Analytics.
SkillsAdvanced SQLPython for data analysisautomationAssociate - Business Development & GTM
NiumSão Paulo, BrazilHybridFull time
Experience: 2+ years of professional experience in sales, business development, customer engagement, market research, or go-to-market execution in a corporate or commercial environment.
SkillsProspect researchOutbound prospectingOpportunity qualificationProduct Compliance Manager
NiumBangalore, IndiaHybridFull time
Experience: 5–7 years in Product Compliance, Payments Risk, Financial Crime, Product Risk, Product Management, or a similar role within fintech, payments, or financial services.
SkillsProduct complianceProduct risk assessmentPayments riskStaff Product Manager – Digital Assets
NiumBengaluru, Karnataka, India; Mumbai, Maharashtra, IndiaHybridFull time
Experience: 7+ years in product management
SkillsProduct managementStablecoinsDigital asset product deliverySenior Commercial Counsel
NiumSingaporeHybridFull time
Experience: 5+ years’ experience as a qualified lawyer in-house, at a top law firm, or in a government agency.
SkillsCommercial contractsContract draftingnegotiationSr Analyst - Regulatory Compliance
NiumJakarta, IndonesiaHybridFull time
Experience: 3–5 years of experience in the listed regulatory, payments-compliance, reporting, audit, and advisory areas.
SkillsBank Indonesia regulations (PJP Activity Bundle 2)Payment systems complianceKYB