Related skills
kyc aml sanctions transaction monitoring regulatory reporting📋 Description
- Support the MLRO in overseeing and enhancing the AML/CFT program
- Conduct risk assessments and maintain regulatory docs (KRO Register, policies, AML/CFT frameworks)
- Provide compliance and AML/CFT advisory for new products, business models, and use cases
- Drive end-to-end compliance ops improvements via automation and technology
- Ensure all Client Due Diligence and screening activities are resolved within timeframes and escalated as needed
- Prepare and submit STRs and other regulatory reports as required
🎯 Requirements
- Minimum 9 years experience in compliance roles in regulated environments
- Strong knowledge of KYC/KYB, sanctions, and AML/CFT
- Solid analytical and problem-solving skills
- Excellent stakeholder management and communication
- Fluent in English
- ACAMS and/or ICA certification preferred
🎁 Benefits
- What we offer at Nium
- Competitive salaries and performance bonuses
- Hybrid working environment (3 days in office)
- Role-specific training and learning stipend
- Diversity and inclusive culture
- Company events and team bonding
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