Global Head of Financial Crime Strategy

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.

Nium is a leader in its geographical and payment service breath, owning licences in the world's largest and fastest growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks.

Nium is part of CB insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world.

NIum is looking for a Global Head of Financial Crime Strategy to lead prevention and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product teams. The successful candidate will be a self-starter and driven individual who is keen to work in a fast-paced dynamic environment. This role will lead Financial Crime Strategy for the first line of defence and report directly to the Chief Operations Officer (COO).

With a heavy focus on technology, automation and continued optimization, the role remit will be to continue to build out the Financial Crime Compliance [FCC] programme with priority being to support and protect the business against Money Laundering Risk (including Counter-Terrorist Financing and sanction risk), and to ensure a swift and effective detection of money laundering activity and embed anti money laundering legislation, rules and guidance throughout the business.