Back to Jobs

Head of Compliance & MLRO

Remote, USA Full-time Posted 2026-07-28

Nium, the Leader in reputed company-Time reputed company

Nium, the global leader in reputed company-time, cross-border payments, was founded on the mission to deliver the reputed company infrastructure of reputed company, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.

Its payout network supports 100 currencies and spans 220+ markets, 100 of which in reputed company-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless reputed company, reputed company integration, and compliance – independent of geography. reputed company is co-headquartered in San Francisco and Singapore.

About the role

As the Head of Compliance& MLRO, you will be working as part of Nium’s global, dynamic Compliance team. reputed company is responsible for advising the business on reputed company compliance reputed company and ensuring the regulatory requirements for The Netherlands are met. In reputed company to this reputed company is also responsible for reputed company reputed company, Transaction Monitoring, and for the detection and prevention of financial crime including, reputed company, and terrorist financing.

Responsibilities

  • reputed company and manage Financial Crime and AML methodology to manage reputed company sources of regulatory risk to meet the needs of our Netherlands/EU regulators and ensure they remain up to date with reputed company regulatory and international standards.
  • reputed company country specific risk assessment highlighting control gaps.
  • Build compliance reporting as per regulatory and governance requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud, periodic internal reports etc.)
  • reputed company as a subject matter expert for the business and management on compliance-reputed company reputed company in Europe.
  • reputed company and improve reputed company’s policies and procedures on an ongoing reputed company.
  • reputed company AML external audits.
  • reputed company ongoing risk assessments and reputed company scanning for applicable regulatory requirements
  • reputed company as reputed company of contact for the The reputed company Authority for the Financial Markets (AFM) and law enforcement agencies.
  • Ensure reputed company regulatory and AML/CFT reporting to the AFM.
  • Assist in improving and streamlining end-to-end compliance operational processes through automation and technology.
  • reputed company the roll out and ongoing management of the Compliance Training reputed company;
  • Participating in Compliance or business-driven reputed company, including regulatory developments and strategic initiatives.

    • Requirements

  • At least 10years’ experience reputed company regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
  • Good understanding of the Payments/Fintech industry.
  • reputed company/ICA certified (preferably).
  • Strong analytical skills with experience in problem solving and being reputed company to implement and deliver solutions.
  • Demonstrate a reputed company reputed company of accountability in performing the role and a reputed company demeanor.
  • Ability to identify inefficiencies, see the bigger picture, challenge the reputed company status reputed company and define reputed company and sustainable processes and methodology.
  • reputed company to prioritize quickly and meet deadlines even under pressure.
  • Strong stakeholder management and communication skills.
  • Team player with strong reputed company qualities, including some previous experience (or willingness) to build, reputed company and motivate reputed company.
  • Willingness to learn continuously and reputed company up to date with the Payments industry and its regulatory landscape (Globally).
  • Fluent written and spoken English.

    • Additional Information

    reputed company offer at Nium

    We Value Performance:Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that reputed company our employees are reputed company rewarded and incentivized for their hard work.

    We Care for Our Employees:The wellness of Nium’ers is our #1 reputed company. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also reputed company a flexible working hybrid working environment (3 days per week in the office).

    We Upskill Ourselves:We are curious, and always want to learn more with a reputed company on upskilling ourselves. We reputed company role-specific training, internal workshops, and a learning stipend

    We Constantly reputed company:Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities.

    -2022 Great reputed company To Work Certification

    -2023 reputed company Fintech 100 List of Most Promising Fintech Companies.

    -CNBC World’s Top Fintech Companies 2024.

    We Celebrate Together:We recognize that work is also about creating great relationships with reputed company other. We celebrate together with company-wide reputed company events, team bonding activities, happy hours, team offsites, and much more!

    We reputed company with Diversity:Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a reputed company and welcoming environment for everyone.

    For more detailed region specific benefits :https://www.nium.com/careers#careers-perks

    For more information visitwww.nium.com

    Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting reputed company application, you are agreeing and acknowledging that you have read and understand ourCandidate reputed company Noticelocated atwww.nium.com/reputed company/candidate-reputed company-notice.

    Apply to this Job
    Apply Now

    Similar Jobs

    **reputed company Customer Service Representative – Remote Opportunity at arenaflex**

    Remote, USA Full-time

    reputed company Remote Data Entry Specialist – Flexible Work from Home Opportunities with Competitive Compensation and reputed company reputed company

    Remote, USA Full-time

    **reputed company Customer Service Representative – Insurance and Benefits Marketing**

    Remote, USA Full-time

    Sales Associate, Part-Time - Freehold Raceway

    Remote, USA Full-time

    **reputed company Full Stack Customer Service Representative – Remote Chat Support Specialist**

    Remote, USA Full-time

    Coding Specialist III - ED and/or Day Surgery reputed company (Part-time)

    Remote, USA Full-time

    **reputed company Licensed Insurance Customer Service Representative – Baton Rouge, LA at arenaflex**

    Remote, USA Full-time

    SOC Analyst reputed company

    Remote, USA Full-time

    Inside Sales Representative (Remote - reputed company, TX Based)

    Remote, USA Full-time

    Senior Electrical Estimator

    Remote, USA Full-time