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Senior Regulatory Compliance & MLRO — Canada
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-08-17
Listing for:
Doist
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nium, the global leader in real-time cross-border payments, seeks a Senior Manager of Regulatory Compliance & Deputy MLRO to strengthen Canada regulatory obligations and financial crime prevention initiatives. You will work closely with the Director of Regulatory Compliance to ensure adherence to PCMLTFA and related FINTRAC regulations.
Your role includes managing client onboarding, overseeing transaction monitoring, and leading prevention efforts for money laundering and terrorist financing in
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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