You haven't searched anything yet.
Your Next Exciting Role
As a regulatory compliance senior analyst or manager, you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Head of Compliance/MLRO (ANZ). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory requirements for Australia are met. In addition, this team is also responsible for client onboarding, transaction monitoring escalations, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
\nWhat would a day @ Nium look like?
Full Time
Wholesale
05/13/2024
07/12/2024
niuminc.com
Pittsburgh, PA
25 - 50
Wholesale