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Financial Crime Strategy Lead

Skills

Compliance operations Financial Crime Compliance Fintech governance
Job Description

Nium is seeking a Global Head of Financial Crime Strategy to lead prevention and detection strategy, collaborate with various teams, and optimize the Financial Crime Compliance program. The role involves managing compliance, monitoring regulatory developments, conducting training, and establishing liaison with industry and law enforcement entities.

Posted: New

Job Type: Remote

Salary: Not Disclosed

Experience: Intermediate

Duration: 12 Months

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