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 Senior Manager of Regulatory Compliance and Money Laundering Reporting Officer, you will be working as part of Nium’s global, dynamic Regulatory Compliance team. Our team is responsible for advising the business on all compliance matters and ensuring full compliance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the General Provisions (Disposiciones de Carácter General) applicable to financial institutions, and related CNBV (Comisión Nacional Bancaria y de Valores) and SHCP (Secretaría de Hacienda y Crédito Público) regulations. In addition to this, the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including money laundering and terrorist financing (AML/CFT).