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Head of Compliance & MLRO
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- At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand.
- As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the VP Compliance (US).
- 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.
- Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance
- Perform ongoing AML and OFAC risk assessments and horizon scanning for applicable regulatory requirements.
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