Nium, a global real-time cross-border payments leader, seeks a Senior Manager of Regulatory Compliance & Deputy MLRO in Canada. You will oversee the compliance program, manage AML/CTF initiatives, and liaise with FINTRAC and other regulators to ensure adherence to PCMLTFA and related regulations.
This role supports onboarding, transaction monitoring, and regulatory reporting in Canada. You will lead risk assessments, implement control enhancements, and drive compliance frameworks across product
📌 Regulatory Compliance Lead & Deputy MLRO - Canada (Montreal)
🏢 Nium
📍 Montreal