Senior Manager - Regulatory Compliance
Nium is hiring for Senior Manager - Regulatory Compliance in San Francisco. Manager level. First seen October 20, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Nium
- Where
- San Francisco
- Level
- Manager
- First seen
- October 20, 2026
- Listed via
- Lever
What the posting says
You will work closely with the Head of Regulatory Compliance for the Americas, and BSA Officer for Nium, Inc., and jurisdictional MLROs to ensure compliance with the Bank Secrecy Act (BSA), anti-money laundering requirements, and state money transmitter and MSB requirements. You will manage client onboarding, oversee transaction monitoring escalations, and lead the detection and prevention of financial crime, including money laundering and terrorist financing. Key Responsibilities Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and…
Read more and apply on Nium's site
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