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fintech kyc aml sanctions kyb📋 Description
- Lead regulatory compliance program and policy updates.
- Report to SG MLRO for Nium.
- Advise business on compliance matters in real time.
- Oversee client onboarding, monitoring, and escalations.
- Support detection and prevention of financial crime (AML/KYC).
🎯 Requirements
- 6+ years experience in regulated companies in compliance.
- Robust knowledge of KYB/KYC, AML/CFT, sanctions.
- ACAMS certification preferred.
- Strong understanding of Payments/Fintech risk-based approach.
- Strong analytical and problem-solving skills.
- Strong stakeholder management and communication.
🎁 Benefits
- Hybrid work model with 3 days in the office.
- Comprehensive health coverage and EAP.
- Generous leave and year-end shutdown.
- Learning stipend and role-specific training.
- Company social events and team bonding.
- Diversity and inclusive culture.
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