Analyst/Sr Analyst – Transaction Monitoring

Nium

•

Nov 17, 2025

MumbaiHybridFull-timeComplianceSenior

Skills & Technologies

ExcelAMLCompliance

Ready to apply?

Opens Nium's career page

Apply Now

Back to jobs

Similar Jobs

Senior FPA Analyst

Golflinks Software Park Private Limited, India

Senior Pricing Analyst

Midland Scientific, Inc.

LaVista, NE

Senior Financial Analyst

Pansophic Learning

Remote (Pansophic Learning); Tysons Corner, VA

Senior Dispute Analyst

Lithic

Remote +1 more

Senior AML Analyst

Lithic

Remote +1 more

Senior Data Analyst

Scorpionenterprisesllc

Remote - United States

Treasury Senior Analyst

Depository Trust Company

Jersey City, NJ, United States, US

Senior Financial Analyst

Weee

Fremont, California, United States

Sr. Financial Analyst

McMillan| Pazdan | Smith

Greenville, SC

Sr. Financial Analyst

McMillan| Pazdan | Smith

Atlanta, GA

Sr. Financial Analyst

McMillan| Pazdan | Smith

Charlotte, NC

Senior Financial Analyst

Azira Careers Page

Remote (United States)

Senior Business Analyst

Stratas Foods

Cordova, TN, United States

Senior Product Analyst

ASOS

London, England, United Kingdom

Senior Financial Analyst

Capitol Broadcasting Company

Raleigh, NC

Senior Business Analyst

Fccincinnati

Cincinnati, OH

Senior GRC Analyst

Garnerhealth

Remote

Senior Business Analyst

Coal Services

Speers Point NSW 2284, Australia +2 more

Sr. Financial Analyst

Imo Online

Rosemont, IL

Senior Solutions Analyst

Stackadapt

United Kingdom

Senior Functional Analyst

Keystone Solutions

Brussels

Senior Data Analyst

Silver Fern Farms External Careers Site - 2022

Dunedin, New Zealand, NZ

Sr. HRIS Analyst

Imperialdade

Imperial Dade, 5901 West Side Ave, North Bergen, New Jersey, United States of America

Senior Advisory Analyst

Aurora Energy Research

Gurugram, India

Sr. Data Analyst

Seattlechildrens

818 Stewart, United States of America

Sr. Financial Analyst

Clorox

The Clorox Company of Canada-Head Office

Senior Business Analyst

Reed

RinP Home Working, United Kingdom

Sr. Pricing Analyst

C.H. Guenther & Son

San Antonio, TX (CH Guenther), United States of America

Sr Business Analyst

Thermofisher

US - Waltham, MA - 168 Third Avenue - Remote, United States of America

Senior Portfolio Analyst

Sunlife

Sun Life Toronto One York, Canada