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kyc aml sanctions licensing transaction monitoring📋 Description
- Design and operate a comprehensive compliance framework (AML/CTF, KYC/KYB, sanctions).
- Commercial advisory: embed compliance-by-design into products and expansion.
- Liaise with regulators; manage examinations and licensing across jurisdictions.
- Translate regulatory changes into opportunities for the Travel vertical.
- Conduct risk assessments and internal audits of commercial activities.
- Strengthen due diligence for third-party relationships.
- Assist legal in high-risk contracts to ensure trade controls and anti-bribery compliance.
- Implement automated monitoring and surveillance to detect violations.
🎯 Requirements
- Fintech Veteran: 10+ years in fintech compliance with cross-border payments experience.
- Commercial mindset: view compliance as a product feature that wins deals.
- Global navigator: expert knowledge of regulatory frameworks across Singapore, UK, Europe, North America.
- Regulatory knowledge: deep understanding of trade laws, sanctions, GDPR, privacy.
- Hands-on capability: proven experience implementing compliance tech (automation, monitoring).
- Leadership presence: influence senior management; work with Legal, Risk, Product.
- Tech-forward: comfortable with AI-native tools and stablecoin settlement rails.
🎁 Benefits
- Competitive salaries, bonuses, equity for select roles, and recognition programs.
- Medical coverage, 24/7 assistance, generous vacation, and hybrid work (3 days in office).
- Role-specific training, internal workshops, and a learning stipend.
- Awards and recognition for innovation.
- Diversity and equal opportunity employer.
- Perks page: https://www.nium.com/careers#careers-perks
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