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Hybrid

Senior Manager - Regulatory Compliance

Job Overview

As Senior Manager of Regulatory Compliance, you will play a key role within Nium’s Regulatory Compliance team, supporting regulatory obligations and financial crime prevention across the Americas, with a primary focus on the United States.

Key points

  1. Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to Bank Secrecy Act requirements and…

  2. Monitor changes to AML/CTF, sanctions, and licensing requirements across all Americas jurisdictions in which Nium operates or is pursuing licensure…

  3. Serve as a day-to-day point of contact for regulators on AML/CTF and licensing matters across the Americas…

  4. Identify control gaps and lead the implementation of control enhancements in AML, OFAC, and Regulatory Compliance.

  5. Experience in multi-jurisdictional compliance roles, with exposure to US requirements (BSA, FinCEN, state money transmitter) and/or AML/CTF and licensing regimes in Canada, Mexico…

  6. Deep understanding of the regulatory environment of the payments and fintech industry in the Americas, with particular depth in the United States.

  7. ACAMS or CRCM certification (preferred) or relevant professional compliance certification.

  8. Experience with correspondent banking, banking as a service, or Financial Institution clients from the Americas region.

Languages

English requiredSpanish requiredPortuguese required

Skills

Risk ManagementStakeholder ManagementRecruitingCommunicationProblem Solving

Experience: Senior-level · 10–12 years · Job type: Full-time