Nium, the Leader in Real-Time Global Payments
Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.
About the Role
As the Manager – Regulatory Compliance & Deputy MLRO for Australia and New Zealand, you will be an integral part of Nium’s global Compliance team, supporting the Head of Compliance/MLRO in managing all aspects of regulatory compliance, AML/CTF governance, and financial crime risk management across the ANZ region.
You will work closely with internal stakeholders to ensure compliance with local regulations, including AUSTRAC and New Zealand AML/CFT obligations, while contributing to the development of scalable, technology-enabled compliance processes that support Nium’s innovative payments business.