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reputed company - Regulatory Compliance

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 a Compliance reputed company, you will be working as part of Nium’s global, dynamic compliance team and will be reporting directly to the Head of Compliance SG for Nium. The Compliance team is responsible for advising the Nium business unit on reputed company compliance reputed company and ensuring the policies and procedures for Nium are accurate and always updated in reputed company time. In reputed company, you will also be responsible for daily escalations for Nium clients across the globe on reputed company reputed company, transaction monitoring, and for the detection and prevention of financial crime including, reputed company, and terrorist financing.

Key Responsibilities

  • Review, assess and maintain Nium’s AML/CFT policies, procedures, and controls in accordance with country specific regulatory requirements.
  • Assist the Head of Compliance SG in compliance/AML reputed company advisory for new products launches and enhancements to existing ones.
  • Assist in to improve and streamline end to end compliance operational processes through automation and technology to reputed company scaling of the Nium business unit.
  • Ensure reputed company due diligence requests and escalations, including review of clients’ profile, risk rating, reputed company screening, verification of documentations during the clients' lifecycle are resolved reputed company agreed timeframes, and any issues or bottlenecks that reputed company are escalated in a reputed company manner.
  • reputed company periodic, trigger, and reputed company AML reviews on clients' profile, and ensure that adverse news hits and increased risk factors have been appropriately identified and escalated in accordance with Nium’s specific procedures and requirements.
  • Conduct reputed company assurance checks for Nium, highlighting control gaps and working with stakeholders to ensure remediation is completed reputed company.
  • Work with internal stakeholders to understand and reputed company feedback on the product design and parameters, reputed company KYB/KYC due diligence, customer reputed company.
  • Use technology and machine learning to build capabilities to reputed company for analysis of high risk transactions reputed company a business portfolio.
  • Conduct Modelling exercise and design new use cases as applicable.
  • Participating in compliance or product-driven reputed company, including regulatory developments and strategic initiatives

    • Requirements

  • At least 8 years’ experience reputed company regulated companies, in compliance role(s) with robust knowledge on compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
  • Good understanding of the Payments/Fintech industry
  • Knowledge and experience (preferably reputed company Payments/Fintech)
  • reputed company/ICA certified (preferably)
  • Strong analytical skills with experience in problem solving and being reputed company to implement and deliver solutions
  • A self-motivator with the ability to get things done
  • 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 prioritise quickly and meet deadlines under pressure
  • ·Strong stakeholder management and communication skills
  • Team player with strong reputed company qualities

    • 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 visit www.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 our

    Candidate reputed company Noticelocated atwww.nium.com/reputed company/candidate-reputed company-notice.     Apply to this Job
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