Nium
Head of Compliance – MLRO
🌎
San Francisco
1 month ago
👀 10 views
📥 0 clicked apply
Job Description
$144,000 - $200,000
About the Role
As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Group Head of Financial Crime Compliance. The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory requirements for the US are met. In addition to this the team is also responsible for the oversight of client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
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