Elevate your career with Nium as a Senior Manager of Regulatory Compliance and Deputy MLRO. Lead efforts in financial crime prevention and compliance in a energetic fintech environment. As a crucial part of Nium's Regulatory Compliance team, you will oversee compliance programs in Canada, ensuring adherence to FINTRAC regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Collaboration with the Director of Regulatory Compliance and other regulatory bodies will be key as you manage client onboarding, financial crime control, and risk assessments. Key Responsibilities:

- Develop and implement AML and financial crime methodologies
- Monitor changes in AML/CTF laws and adapt policies
- Act as primary contact for FINTRAC
- Identify control gaps and enhance compliance measures
- Oversee internal reporting on compliance issues

Requirements:

- 10+ years in compliance roles in Canada
- Experience with PCMLTFA and FINTRAC regulations
- ACAMS or CRCM certification preferred
- Strong analytical and stakeholder management skills
- Proven experience engaging with regulators

Drive compliance excellence in the fintech sector at Nium while ensuring financial integrity and risk management.

📌 Nium Senior Manager - Compliance & AML (Toronto)
🏢 Socket.dev
📍 Toronto