Principal - Regulatory Compliance & Deputy MLRO - Singapore
Nium is hiring for Principal - Regulatory Compliance & Deputy MLRO - Singapore in Singapore. Staff level. First seen October 14, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Nium
- Where
- Singapore
- Level
- Staff
- First seen
- October 14, 2026
- Listed via
- Lever
What the posting says
Key Responsibilities Support the MLRO in overseeing and enhancing the company's AML/CFT program Conduct risk assessments and maintain key regulatory documentation, including the Key Regulatory Obligations Register, Compliance policies, and AML/CFT frameworks. Provide compliance and AML/CFT advisory support for new products, business models, and use cases. Drive improvements and efficiencies across end-to-end compliance operations through automation, technology, and machine-learning-enabled solutions. Ensure all Client Due Diligence requests and activities, including review of clients’…
Read more and apply on Nium's site
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