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The Director of Regulatory Compliance (MLRO) role at Nium is a high-level position within their global Compliance team, reporting to the Group Head of Financial Crime Compliance. The responsibilities include developing and managing Financial Crime and AML methodology, identifying control gaps, building compliance oversight, and testing activities, acting as a subject matter expert for compliance-related matters in the US, and leading AML external audits. The ideal candidate should have at least 10 years of experience in senior compliance roles, knowledge of Payments/Fintech industry, ACAMS/CRCM certification, experience with correspondent banking, strong analytical and problem-solving skills, stakeholder management abilities, and a willingness to continuously learn and adapt to the regulatory landscape. Nium offers competitive salaries, medical coverage, wellness programs, flexible hybrid working environments, upskilling opportunities, and a diverse and inclusive work culture. More information can be found on Nium's website.
Posted 47 days ago
Develop comprehensive AML program to monitor transactions and customer activities Create policies
d procedures for enhanced monitoring, detection, reporting, and prevention Act as AMLCO to ensure
Posted 120 days ago
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Posted 205 days ago
1. Seeking KYB Analyst fluent in French & English for client on-boarding, due diligence & AML/CFT training.
2. Manage workloads, escalate risks, and maintain good relationships with partners and clients.