Regulatory Compliance Analyst: Onboarding & AML Oversight
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Nium, a global leader in payments, is seeking a Regulatory Compliance Analyst to support their compliance function in the US. This role involves onboarding oversight, transaction monitoring, and providing regulatory guidance. The ideal candidate will have 4 - 6 years of relevant experience, strong knowledge of AML regulations, and the ability to manage complex compliance scenarios. This position requires excellent analytical skills and the ability to communicate effectively with various stakeholders. #J-18808-Ljbffr
Vacancy posted 5 days ago
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