Looking to build your career in data analytics, fraud detection, AML compliance, SQL reporting, and business intelligence? The latest Data Analyst – Risk & Compliance opportunity at Nium could be the perfect role for professionals experienced in SQL, dashboard reporting, transaction monitoring, risk analysis, and compliance operations.

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📌 Job Overview

Company Name: Nium
Job Role: Data Analyst – Risk & Compliance
Location: Bengaluru, Karnataka, India
Job Type: Full-time
Work Mode: Hybrid
Experience Required: 3–6 Years
Industry: Fintech / Payments / Risk & Compliance
Application Mode: Online

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📖 About the Company

Nium is a leading global fintech company that provides real-time cross-border payment solutions for businesses, banks, and financial institutions worldwide. The company helps organizations send, receive, and manage payments across multiple countries quickly and securely.

With operations in more than 190 countries and support for over 100 currencies, Nium is transforming the global payments industry through innovative financial technology solutions. The company is also known for its strong focus on compliance, risk management, fraud prevention, and digital payment infrastructure.

Nium offers a collaborative work environment, career growth opportunities, flexible hybrid working models, and continuous learning programs for employees.

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💼 About the Role

Nium is hiring a skilled and analytical professional for the position of Data Analyst – Risk & Compliance. The role focuses on analyzing transaction data, identifying fraud and compliance risks, improving risk systems, and supporting data-driven business decisions.

The ideal candidate should have strong SQL skills, analytical thinking abilities, and experience working with dashboards, fraud monitoring systems, and business reporting tools.

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🎯 Key Responsibilities

🔹 Analyze Transaction Data

Work with large-scale transaction datasets to identify suspicious patterns, fraud risks, and AML compliance issues.

🔹 Generate Risk Insights

Transform analytical findings into actionable recommendations for improving risk controls and business workflows.

🔹 Build Dashboards & Reports

Create and maintain dashboards using tools like Tableau, Power BI, or Looker for monitoring and reporting purposes.

🔹 Support Compliance Operations

Collaborate with compliance, risk, and product teams to convert regulatory requirements into system rules and data logic.

🔹 Improve Risk Systems

Evaluate risk controls, reduce false positives, and optimize fraud detection systems through data analysis.

🔹 Partner with Engineering Teams

Support scalable and auditable decision-making systems by working closely with technical teams.

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🛠️ Required Skills & Qualifications

✅ Experience Required

• 3–6 years of experience in data analytics, fraud, compliance, or financial services
• Strong understanding of business reporting and analytical workflows

✅ Technical Skills

• SQL (Mandatory)
• Tableau / Power BI / Looker
• Python (Pandas, NumPy)
• Dashboard reporting
• Data visualization
• Transaction monitoring systems

✅ Preferred Skills

• AML and fraud detection knowledge
• Risk analytics experience
• Rule engines and decision systems
• Strong communication and stakeholder management
• Problem-solving mindset

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🌟 What Nium is Looking For

Nium is searching for professionals who:

• Can independently analyze complex datasets
• Convert data insights into business actions
• Think beyond reports and focus on measurable outcomes
• Understand fraud patterns and system behavior
• Work comfortably with both technical and business teams

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🎁 Employee Benefits

💰 Competitive Salary & Rewards

Employees receive competitive compensation packages, bonuses, and performance-based rewards.

🏥 Health & Wellness Benefits

Nium provides medical coverage, wellness programs, and employee assistance support.

📚 Learning & Upskilling

The company encourages continuous learning through workshops, role-based training, and learning stipends.

🌍 Hybrid Work Environment

Employees enjoy flexible hybrid working with a collaborative workplace culture.

🎉 Team Culture & Diversity

Nium promotes diversity, inclusion, and team bonding activities across global offices.

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🚀 Why You Should Apply

This role is an excellent opportunity for professionals interested in:

• Data Analytics
• Fraud Detection
• AML Compliance
• Financial Risk Management
• Business Intelligence
• SQL & Dashboard Reporting
• Fintech & Digital Payments

Candidates looking to build long-term careers in fintech and compliance analytics can gain valuable industry experience through this opportunity.

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📢 Apply Now

Interested and eligible candidates can apply online through the official careers page of Nium. Since the company is actively reviewing applications, early applications are highly recommended.