Principal - Regulatory Compliance

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.

• Support the MLRO in overseeing and enhancing the company's AML/CFT program
• Conduct risk assessments and maintain key regulatory documentation, including the Key Regulatory Obligations Register, compliance policies, and AML/CFT frameworks.
• Provide compliance and AML/CFT advisory support for new products, business models, and use cases.
• Drive improvements and efficiencies across end-to-end compliance operations through automation, technology, and machine-learning-enabled solutions.
• Ensure all Client Due Diligence requests and activities—including review of clients’ profiles, risk r...