🕒 2 days ago
Conduct quality assurance reviews of financial crime compliance controls, assess procedures against policy, document findings, support remediation, and maintain audit-ready records across regulatory compliance operations.
Nium jobs
Global payments infrastructure for cross-border payouts, card issuance, and foreign exchange.
🏢 Financial Technology💰 Payments
15 open roles at Nium
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🕒 2 days ago
Reviews business onboarding and escalated AML cases, conducts due diligence and risk investigations, monitors activity, and maintains audit records while helping improve KYB processes through simplification and automation.
🕒 17 days ago
Manage payment operations and partner relationships, resolve escalations, analyze processing performance, and drive technical and process improvements that make cross-border payment services more efficient.
🕒 23 days ago
Leads regulatory compliance and financial crime prevention across the Americas, with a focus on US requirements, overseeing AML controls, licensing obligations, regulatory engagement, risk assessments, and audit remediation.
📍 🇺🇸 San Francisco - Hybrid💼 Full-Time🎸 Senior🛡️ Compliance Specialist📢 🇬🇧 English Required📢 🇪🇸 Spanish Required
🕒 23 days ago
Leads the strategy, commercial performance, and lifecycle of a global payments portfolio spanning payment infrastructure, card issuance, and stablecoins, with accountability for customer outcomes and business results.
Global Vertical Head of Regulatory Compliance – Platforms
🕒 23 days ago
Nium🏢 Financial Technology🤝 B2B
🕒 23 days ago
Leads regulatory compliance advisory for the Platforms business, helping commercial teams structure complex partnerships and payment models, address local requirements, and enable responsible growth across global markets.
📅 Sep 17
Lead complex commercial transactions and provide practical legal advice across payments, card issuance, treasury, and digital asset products while building scalable contracting processes and AI-enabled legal workflows.
📅 Sep 15
Prepare and oversee regulatory reporting, compliance monitoring, and policy implementation for payment services, using accurate data analysis and stakeholder coordination to support adherence to Indonesian financial regulations.
📅 Aug 26
Build scalable product compliance controls by assessing payment products and flows, translating regulatory requirements into practical solutions, and partnering across Product, Engineering, Risk and Compliance.
Senior Treasury Manager - Safeguarding & Cash Management for UK
📅 Aug 20
Nium🏢 Financial Technology🤝 B2B
📅 Aug 20
Own UK safeguarding compliance and treasury decisions for regulated payment and e-money entities, overseeing reconciliations, FCA reporting, governance, cash management, and controls across evolving products and operations.
📅 Aug 18
Build scalable data pipelines, connectors, and models for regulatory reporting and portfolio intelligence, translating compliance and risk requirements into accurate, auditable data systems.
📅 Apr 15
Own daily treasury operations across multiple currency corridors, executing funding and settlements while monitoring liquidity, analyzing FX and cash-flow data, and improving reporting, controls, and processes.
Global Vertical Head of Regulatory Compliance – Financial Institutions
📅 Apr 2
Nium🏢 Financial Technology🤝 B2B
📅 Apr 2
Leads regulatory compliance strategy for the Financial Institutions segment, building scalable controls and advising commercial and product teams so innovation and expansion are supported by robust compliance.
📅 Apr 2
Leads global financial crime compliance strategy, setting scalable AML/CFT standards and technology across markets while guiding regional compliance leaders, complex investigations, and regulatory readiness.
📅 Jan 29
Leads financial reporting across multiple entities, ensuring accurate statements, sound controls, audit readiness, and compliance while improving Record-to-Report processes and supporting global consolidation.
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