Nium

Deputy MLRO

Nium

4 months ago
London, United Kingdom
Onsite
Full Time
Manager
0 applicants
View Job Listing
Nium
Apply to 100+ jobs

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.

Skills

Qualifications

ACAMSICA
Nium

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.

About Nium

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

Unlock Company Insights

View leadership team, funding history,
and employee contacts for Nium.

Reveal Company Insights

ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

© All Rights Reserved. ApplyBlast.com