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 agile fintech setting. 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
Robust 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