Our Mission

Neema is all about impact - How often do you get the chance to affect the life of others, across the globe?

Our vision is to let everyone enjoy financial freedom, regardless of their banking status, credit score, or other obsolete metrics.

As a global fintech specializing in secure, real-time cross-border payments we simplify international transactions for businesses by providing a seamless and efficient payment experience. Our platform leverages advanced API solutions to enable real-time currency rates, introduce new payment methods, and deliver a local-like payment experience for cross-border transactions.

Our focus on innovation enables us to deliver true financial inclusion for both individuals and businesses around the globe.

As a Compliance Specialist at Neema you will:

Implement compliance ongoing controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.)
Collecting, analyzing, and synthesizing data to achieve department’s objectives.
Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.
Assist in building controls and procedures for new markets and new products with the company Compliance officer
Responsible for managing communication with third parties (clients and vendors involved in the company’s global operations), conducting research into various areas of activity, and exploring potential partnerships with diverse clients.
Analyze customers data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

Requirements

3+ years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) - a must!
High level of Excel - a must!
Fluency in English with excellent verbal and written communication skills - a must!
Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent.
Financial services background or experience in a financial services company
Professional, analytical, detail-oriented, proactive, organised, responsible, self-driven and highly motivated with a can-do attitude.
Ability to maintain composure in fast-paced environments while making sound decisions under pressure.
Ability to independently lead Compliance efforts and projects.
An understanding of industry-wide best practices and financial crime trends

So, if you are excited as much as us & you think you can do a great job - You belong with us!