Nium, the Leader in Real-Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless of the location or currency. We currently support:-Regulatory Licenses and Authorizations in 40+ Countries, enabling seamless onboarding, rapid integration, and compliance-190+ Pay Out Markets - 100+ in real time-35+ Pay In Markets-30+ Card Issuance Markets-100+ Supported CurrenciesToday, Nium is the leader in real-time global payments and the fastest way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania, London, Malaysia, Malta, Netherlands, and UAE.Your Next Exciting RoleReporting to the SG Head of Compliance and MLRO the successful candidate will sit in the SG Compliance Team and be part of the due diligence workgroup of the AML function. They will be responsible for onboarding of B2B clients including Financial Institutions, Agents, Distributors and Technical Partners, and providing compliance and regulatory guidance on how to implement AML controls. This will include the operation of the ongoing client due diligence review program, as well as driving ongoing enhancements and automation to the onboarding processes. \ What would a day @Nium look like?
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