Senior Manager - Regulatory Compliance & Money Laundering Reporting Officer (MLRO), Mexico
Nium
About this role
Nium is seeking a Senior Manager of Regulatory Compliance and Money Laundering Reporting Officer to lead their compliance efforts in Mexico and LATAM. The role involves managing AML/CFT compliance, liaising with regulatory authorities, and developing risk assessments and control enhancements within a global fintech environment.
Skills
About Nium
nium.comNium 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.
Recent company news
PR NewswireNium Names New C-Suite Hires to Lead Next Era of Global Payments Infrastructure
3 weeks ago
CFOtech AsiaNium adds three C suite leaders to drive global growth
3 weeks ago
Innovation OriginsNIUM’s gut-on-a-chip unlocks the future of food and health
Dec 6, 2025
FF News | Fintech FinanceEXCLUSIVE: “Making Local Global” – Alexandra Johnson, Nium in ‘The Fintech Magazine’
Nov 28, 2025
Fintech SingaporeNium Narrows Annual Loss to S$88.1M Amid Double-Digit Revenue Growth
1 month ago
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.
Salary
$120k – $180k
per year
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