Deputy MLRO

Nium(2 months ago)

London, United KingdomOnsiteFull TimeManager$95,303 - $126,437 (estimated)Compliance

About this role

The Manager, Regulatory Compliance & Deputy MLRO (UK) at Nium will support the UK Head of Compliance & MLRO in overseeing the firm’s adherence to UK regulatory requirements. The role focuses on maintaining the UK Compliance and Financial Crime Framework covering AML/CTF, sanctions, and fraud for Nium’s fintech and payments business. It will partner with business, product, and operations teams to ensure compliance is embedded and scalable across the organisation.

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Required Skills

AML
KYC
KYB
Sanctions
Transaction Monitoring
SAR Reporting
Regulatory Advisory
Risk Assessment
Stakeholder Management
Data Analytics

+1 more

Qualifications

ACAMS
ICA

About Nium

nium.com

Nium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.