Compliance & Money Laundering Reporting Officer

About Nium

's legal and regulatory obligations in the Americas region, and help drive our expansion into new markets. This role requires strong familiarity with US money transmission licensing (MTLs), cross-border payment systems and regulations, US bank sponsorship, and financial services laws to help us continue to drive innovation and accelerate our licensing and growth plans for the region.

Nium is hiring for Compliance & Money Laundering Reporting Officer (Malaysia).

The full description, including duties, requirements, and pay, is on the company apply page.

This listing is a full-time role.

Skills mentioned: Compliance, Legal, Support, Talent, Revenue, Growth, Infrastructure, Platform.