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Kuala Lumpur
Role Summary The Compliance & Money Laundering Reporting Officer will serve as the appointed Money Laundering Reporting Officer for NIUM Malaysia and will be responsible for the design, implementation, oversight, and continuous enhancement of the AML/CFT, sanctions, and financial crime compliance framework in accordan
Kuala Lumpur
Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect,
Singapore
As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team. The Compliance team oversees regulatory compliance, client onboarding, transaction monitoring, and the detection and prevention of financial crime, including money laundering and terrorist financing.
Singapore
About Nium Nium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco
Singapore
The Marketing Events & Campaigns Specialist is a high-ownership execution role supporting the Marketing team to deliver B2B marketing programs across priority initiatives. This role is designed for someone who can move fast, thrives in ambiguity, and can independently drive work streams end-to-end, while keeping stakeh
