About this role
Sr Director - Regulatory Compliance & MLRO at Nium. Location: Singapore, Singapore, Singapore. Role: design program, conduct risk, oversee AML Requirements: 12+ years in compliance (regulated environments) with AML/CFT, KYC/KYB, sanctions; payments/fintech experience; ACAMS/ICA preferred; strong analytical, communication, and leadership skills; English fluent. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English