Financial Crime Strategy Lead

New

Skills

Compliance operations Financial Crime Compliance Fintech Management Risk Management Training

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.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12.0 Months

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