Job Overview
Nium is the leading global infrastructure for real-time cross-border payments.
The appointed Money Laundering Reporting Officer (MLRO) will ensure compliance with all applicable regulations and alignment with global standards.
This role combines statutory accountability with strategic leadership, overseeing financial crime risk management, engaging directly with regulators, partner banks, and internal stakeholders to safeguard operations.
* Key Responsibilities:
o Regulatory Compliance
o Financial Crime & AML Framework
o Controls & Audit
o Culture & Training
o Innovation & Process