Compliance Analyst

Our Mission

Neema is all about impact - affecting lives globally and enabling financial freedom without traditional banking constraints. Our Global Payments Network utilizes cutting-edge technologies to provide advanced cross-border payment solutions to banks and financial institutions, even in hard-to-reach destinations.

Role Overview

As a Compliance Analyst at Compliance Analyst at Neema, you will implement and monitor compliance controls, collect and analyze data, and work closely with multiple departments to ensure effective compliance measures.

Key Responsibilities

• Implement ongoing compliance controls and monitor third party activities.
• Collect, analyze, and synthesize data to meet departmental objectives.
• Collaborate with customer experience, finance, and sales teams daily.
• Assist in defining controls for new markets and products alongside the Compliance Officer.
• Analyze customer data and case learnings to improve risk management programs.

Requirements

• 1-3 years of FinCrime (AML/CTF, Sanctions, KYC, CDD/EDD, Transaction Monitoring, SARs) experience.
• High level of proficiency in Excel.
• Fluency in English with excellent verbal and written communication skills.
• Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent.
• Financial services background or related experience.
• Professional, analytical, detail-oriented, proactive, organized and self-driven.
• Ability to remain composed in fast-paced environments and make sound decisions under pressure.
• Experience in independently leading compliance efforts and projects.
• Understanding of industry-wide best practices and financial crime trends.

Key Skills/Competency

Compliance, FinCrime, AML, KYC, Data Analysis, Risk Management, Excel, Communication, Financial Services, Regulatory