Junior Compliance Analyst

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.

Our products do just that, without depending on the traditional banking system.

Using cutting-edge technologies, our Global Payments Network provides banks and financial institutions around the world advanced cross-border payments solutions, with expertise in

hard-to-reach destinations.

As a Compliance analyst at Neema you will:

· Analyze customers' data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

· Implement compliance ongoing controls (sampling cases, handling daily reports, investigating unusual user activity, monitoring third-party activity, etc.).

· Assist in building controls and procedures for new markets and new products.

· Collaborate closely with other departments (Customer Experience, Growth, Operations, Finance, Sales, etc.) to ensure the implementation of compliance controls and independently escalate and resolve compliance issues as they arise.

· Contribute to compliance reporting and documentation, ensuring regulatory requirements are met and processes are transparent and audit-ready.

Requirements

· High level of Excel - a must!

· Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.

· High level of English.

· Financial services background or experience in a financial services company- an advantage.

· Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent- an advantage.

· Ability to maintain composure in fast-paced environments while making sound decisions under pressure.

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