About the Role

As the Senior Manager-Regulatory Compliance & MLRO, you will be working as part of Nium’s global, dynamic compliance team. The Compliance team oversees regulatory compliance, client onboarding, transaction monitoring, and the detection and prevention of financial crime, including money laundering and terrorist financing.

Key Responsibilities

• Act as the designated Money Laundering Reporting Officer, reviewing, investigating, and filing Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) with the UAE FIU.
• Act as the primary point of contact for the Central Bank of the UAE (CBUAE), DFSA, and law enforcement agencies.
• Develop, implement, and monitor comprehensive compliance policies, procedures, and internal controls to meet UAE regulatory standards (e.g., CBUAE, DFSA, SCA).
• Identify, assess, and mitigate compliance and financial crime risks. Perform regular compliance assessments and audi...