Director of Regulatory Compliance managing compliance for cross - border payments fintech in Malta. Leading financial crime prevention and AML compliance efforts within the organization.
NI
Nium
Currently Hiring
About the company
Nium is a global leader in modern money movement.
It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services.
Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.
Once connected to the Nium platform, businesses are able to pay out in more than 100 currencies to over 190 countries - 85 of which in real time.
Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US.
Nium's growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore.
Nium's license portfolio covers 11 of the world's jurisdictions, enabling seamless global payments and rapid integration, regardless of geography.
Nium was named among "Financial Times APAC High-Growth Companies" and "Best B2B Payment Platform at Future Digital Awards" in 2021.
Open jobs
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29 jobs found
Senior Technical Support Engineer resolving technical issues for Nium's global payment infrastructure. Collaborating with teams to ensure system availability and support performance within the tech environment.
Senior Analyst in Enterprise Risk assessing operational risks and strengthening process controls at a leading global payments company. Collaborating with finance, compliance, and audit teams in fintech.
Manager for Data & Analytics overseeing data collection and analysis at global payments company. Driving strategic initiatives and collaborating with cross - functional teams to deliver insights.
Data Analyst at Nium analyzing transaction and risk data. Leveraging SQL and analytics to translate insights into risk rules and operational decisions.
Director of Business Development leading the BDR and Inside Sales function at Nium, the global leader in payments. Building a high - performing sales engine and driving revenue growth.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Analyst assessing enterprise and operational risks and strengthening business process controls in a fintech environment. Collaborating with multiple teams to provide risk insights and support governance.
Compliance Business Analyst at Nium, leading global real - time cross - border payments. Ensuring accurate implementations and designing compliance frameworks for financial regulations.
Director managing business development in the travel B2B sector at Nium. Leading client relationships and driving revenue growth in real - time cross - border payment solutions.
Senior Analyst in Internal Audit at Nium, a leading global infrastructure for real - time cross - border payments. Involved in auditing and risk management across diverse financial services operations.
Senior Analyst overseeing regulatory reporting for global payments infrastructure at Nium. Collaborating with teams to ensure compliance and data accuracy in reporting processes.