About this role
Director – Regulatory Compliance & MLRO at Nium. Location: Malta. Role: developing risk, building policies, leading audits Requirements: 10+ years in regulated environments with KYB/KYC, AML/CFT, and sanctions; knowledge of Payments/Fintech; ACAMS/ICA certified; strong analytical and stakeholder skills; fluent English. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica Commitment: Full Time Workplace: Hybrid Languages: English