Senior Regulatory Compliance & MLRO — Canada
Doist
Nium, the global leader in real-time cross-border payments, seeks a Senior Manager of Regulatory Compliance & Deputy MLRO to strengthen Canada regulatory obligations and financial crime prevention initiatives. You will work closely with the Director of Regulatory Compliance to ensure adherence to PCMLTFA and related FINTRAC regulations. Your role includes managing client onboarding, overseeing transaction monitoring, and leading prevention efforts for money laundering and terrorist financing in #J-18808-Ljbffr Doist
Vacancy posted 5 days ago
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