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The role will ensure compliance with regulatory and internal requirements, maintain accurate partner documentation, and coordinate with internal and external stakeholders to support partner relationships across geographies.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Manage end-to-end onboarding of banks, payment partners, and financial institutions across multiple geographies.</li>\n<li>Coordinate partner KYC/KYB, AML, financial crime due diligence, and risk assessments in collaboration with Compliance and other relevant teams.</li>\n<li>Conduct ongoing and periodic due diligence reviews of existing partners, ensuring documentation and approvals remain up to date.</li>\n<li>Assess partner documentation, identify gaps, and follow up with partners and internal stakeholders to ensure timely completion of onboarding and review requirements.</li>\n<li>Maintain accurate partner records, due diligence documentation, approvals, and review timelines.</li>\n<li>Manage partner queries and coordinate the resolution of onboarding and due diligence-related issues.</li>\n<li>Collaborate with Compliance, Legal, Treasury, Operations, Product, and other internal teams to facilitate onboarding and ongoing partner reviews.</li>\n<li>Build and maintain effective relationships with banking and payment partners to support timely onboarding and ongoing compliance requirements.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>Minimum 5 years of relevant experience in payments, fintech, banking, or financial services.</li>\n<li>Experience in partner onboarding, KYC/KYB, due diligence, or financial crime compliance within banking or financial services.</li>\n<li>Strong understanding of AML, financial crime risk, regulatory requirements, and due diligence processes.</li>\n<li>Familiarity with banking and payment partner documentation, risk assessments, and periodic review processes.</li>\n<li>Strong stakeholder management and cross-functional collaboration skills.</li>\n<li>Excellent attention to detail, documentation, and organisational skills.</li>\n<li>Ability to manage multiple onboarding and review activities independently while meeting deadlines.</li>\n<li>Exposure to cross-border payments, correspondent banking, SWIFT/BIC, and payment networks.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/8560290f-190d-465c-9abf-034e61f7f3ea","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/8560290f-190d-465c-9abf-034e61f7f3ea","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML","financial crime compliance","KYC/KYB","due diligence","regulatory requirements","cross-border payments","correspondent banking","SWIFT/BIC"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-30T08:22:34.634Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML, financial crime compliance, KYC/KYB, due diligence, regulatory requirements, cross-border payments, correspondent banking, SWIFT/BIC"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_0e4f2082-bbe"},"title":"Director - Business Development","description":"<p>Nium, the global leader in real-time, cross-border payments, is seeking a Director - Business Development, Mexico to drive new client acquisition and revenue growth across card issuing and cross-border payout solutions in Mexico.</p>\n<p>You will identify, develop, and close opportunities with fintechs, financial institutions, platforms, and enterprises. Bringing a strong background in card issuing, you will help prospective clients address their card program needs and identify opportunities to support their domestic and international payment flows.</p>\n<p>This is a hands-on, revenue-generating role with ownership of the full sales cycle, from prospecting and discovery through negotiation, launch, and expansion. You will combine local market knowledge and client relationships with close collaboration across Nium’s Solutions Partners, Product, Compliance, Legal, and implementation teams.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Build and execute a commercial plan for Mexico, with accountability for new client acquisition, revenue growth, and sales targets.</li>\n<li>Identify clients’ card program needs and position relevant issuing solutions, including virtual cards and card program infrastructure.</li>\n<li>Identify use cases for cross-border payouts and help clients address international disbursement, supplier payment, and other business payment needs.</li>\n<li>Prospect and engage high-potential fintechs, financial institutions, platforms, and enterprises across the Mexican market.</li>\n<li>Lead discovery, qualification, solution development, proposals, commercial negotiations, and closing.</li>\n<li>Establish trusted relationships with executives and decision-makers across 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href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/e57bac2f-2e80-44d4-9412-0aa4a5092904","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/e57bac2f-2e80-44d4-9412-0aa4a5092904","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Business Development","Card Issuing","Cross-Border Payments","Sales","Financial Services","Fintech","Spanish","English"],"x-skills-preferred":["API-Based Payment Infrastructure","Embedded Financial Services","B2B Card Use Cases","Regulated Financial Institutions","Compliance 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You will research prospective clients, support outreach, help generate qualified opportunities, and work alongside experienced commercial colleagues to bring payment solutions to market.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Research prospective clients: Identify companies, decision-makers, and payment use cases that align with Nium’s solutions and target markets.</li>\n<li>Support outbound prospecting: Develop thoughtful outreach through email, professional networks, and calls to start conversations with potential clients.</li>\n<li>Help qualify opportunities: Learn to understand prospects’ businesses, payment needs, and priorities, and connect qualified opportunities with the appropriate commercial colleagues.</li>\n<li>Support go-to-market execution: Help prepare prospect lists, account research, presentations, and outreach campaigns for priority industries and markets.</li>\n<li>Learn the payments business: Build practical knowledge of cross-border payouts, card issuing, and emerging payment solutions, and learn to explain their value clearly.</li>\n<li>Prepare for client conversations: Support meeting preparation, capture accurate notes, and coordinate timely follow-up and next steps.</li>\n<li>Collaborate across teams: Work with Business Development, Marketing, Solutions Partners, and other colleagues to support prospect engagement and deal progression.</li>\n<li>Maintain accurate records: Keep CRM contacts, activities, and opportunity information current so the team can track progress and follow through.</li>\n<li>Measure and improve: Work toward agreed outreach, meeting, and pipeline contribution goals; use feedback and results to improve your approach.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>0–1 years of professional experience. Strong internships and relevant work experience in sales, business development, customer-facing work, research, or a related area are valued.</li>\n<li>A clear interest in building a career in business development and learning about fintech and payments.</li>\n<li>Determination, focus, resilience, and the ability to stay motivated through rejection or setbacks.</li>\n<li>Coachability: you seek feedback, apply it, and take responsibility for improving your performance.</li>\n<li>Clear written and verbal communication skills, with the confidence to engage new people and ask thoughtful questions.</li>\n<li>Curiosity and research skills, with the ability to understand a company’s business and identify relevant contacts.</li>\n<li>Strong organization and follow-through, including the ability to manage multiple tasks and maintain accurate records.</li>\n<li>A proactive, collaborative approach and willingness to contribute in a fast-moving environment.</li>\n<li>Comfort learning CRM systems, prospecting platforms, and other tools that support commercial work.</li>\n<li>Professional proficiency in English for collaboration with colleagues and clients.</li>\n</ul>\n<p><strong>Benefits</strong></p>\n<ul>\n<li>Competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs.</li>\n<li>Medical coverage along with 24/7 employee assistance program, generous vacation programs including year-end shut down.</li>\n<li>Flexible hybrid working environment (3 days per week in the office).</li>\n<li>Role-specific training, internal workshops, and a learning stipend.</li>\n<li>Company-wide social events, team bonding activities, happy hours, team offsites, and more!</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/d94595e4-4b11-4f9c-a08a-d1edb877698d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/d94595e4-4b11-4f9c-a08a-d1edb877698d","x-work-arrangement":"hybrid","x-experience-level":"entry","x-job-type":"full-time","x-salary-range":"USD 80,000-100,000 per-year-salary","x-skills-required":["sales","business development","customer-facing work","research","CRM systems","prospecting platforms"],"x-skills-preferred":["fintech","payments","financial services","B2B technology company","outbound outreach","customer engagement","AI tools"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-28T22:05:57.811Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"San Francisco"}},"employmentType":"FULL_TIME","occupationalCategory":"Sales","industry":"Finance","skills":"sales, business development, customer-facing work, research, CRM systems, prospecting platforms, fintech, payments, financial services, B2B technology company, outbound outreach, customer engagement, AI tools","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":80000,"maxValue":100000,"unitText":"YEAR"}}},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_17a0d720-231"},"title":"Associate - Business Development & GTM","description":"<p>Nium, the global leader in real-time, cross-border payments, is seeking a Business Development and Go-to-Market Associate based in São Paulo to help grow its business across Latin America.</p>\n<p>This is an opportunity to build a career in fintech sales and learn how businesses move money across borders. You will research prospective clients, support outreach, help generate qualified opportunities, and work alongside experienced commercial colleagues to bring payment solutions to market.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Research prospective clients: Identify companies, decision-makers, and payment use cases that align with Nium’s solutions and target markets.</li>\n<li>Support outbound prospecting: Develop thoughtful outreach through email, professional networks, and calls to start conversations with potential clients.</li>\n<li>Help qualify opportunities: Learn to understand prospects’ businesses, payment needs, and priorities, and connect qualified opportunities with the appropriate commercial colleagues.</li>\n<li>Support go-to-market execution: Help prepare prospect lists, account research, presentations, and outreach campaigns for priority industries and markets.</li>\n<li>Learn the payments business: Build practical knowledge of cross-border payouts, card issuing, and emerging payment solutions, and learn to explain their value clearly.</li>\n<li>Prepare for client conversations: Support meeting preparation, capture accurate notes, and coordinate timely follow-up and next steps.</li>\n<li>Collaborate across teams: Work with Business Development, Marketing, Solutions Partners, and other colleagues to support prospect engagement and deal progression.</li>\n<li>Maintain accurate records: Keep CRM contacts, activities, and opportunity information current so the team can track progress and follow through.</li>\n<li>Measure and improve: Work toward agreed outreach, meeting, and pipeline contribution goals; use feedback and results to improve your approach.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>0–1 years of professional experience. 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Fluency in Spanish and Portuguese is required, in addition to professional proficiency in English.</li>\n</ul>\n<p><strong>Benefits</strong></p>\n<ul>\n<li>Competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs.</li>\n<li>Medical coverage, 24/7 employee assistance program, generous vacation programs, and a flexible hybrid working environment.</li>\n<li>Role-specific training, internal workshops, and a learning stipend.</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/bcea9c5e-0b38-4c2e-80f2-76dcda23789e","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/bcea9c5e-0b38-4c2e-80f2-76dcda23789e","x-work-arrangement":"remote","x-experience-level":"entry","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["sales","business development","customer-facing work","research","CRM systems","prospecting platforms","English","Spanish","Portuguese"],"x-skills-preferred":["fintech","payments","financial services","B2B technology company","outbound outreach","customer engagement","AI tools"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-28T22:15:53.273Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"São Paulo"}},"jobLocationType":"TELECOMMUTE","employmentType":"FULL_TIME","occupationalCategory":"Sales","industry":"Finance","skills":"sales, business development, customer-facing work, research, CRM systems, prospecting platforms, English, Spanish, Portuguese, fintech, payments, financial services, B2B technology company, outbound outreach, customer engagement, AI tools"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_40afd468-634"},"title":"Analyst - Compliance Operations","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.</p>\n<p>At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a pivotal role in ensuring that Nium&#39;s operations adhere to the highest regulatory standards, guaranteeing a secure and compliant onboarding experience for our clients.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).</li>\n<li>Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.</li>\n<li>To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions.</li>\n<li>Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>Minimum 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.</li>\n<li>Good understanding of the Payments/Fintech industry.</li>\n<li>Strong Interpersonal and English communication skills (both verbal and writing).</li>\n<li>Strong problem-solving and analytical skills with an investigative mindset.</li>\n<li>Team player but also able to work independently and self-motivated.</li>\n<li>Attention to detail, efficiency, and ability to work under pressure within tight deadlines.</li>\n<li>Good hands-on experience with Advanced MS-Excel including Macros is an added advantage. Knowledge with data analytics will be an added advantage (not mandatory).</li>\n<li>Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/f74cc9cf-383e-4a91-8eb1-574fb912e35c","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/f74cc9cf-383e-4a91-8eb1-574fb912e35c","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML transaction monitoring","SAR filling","Sanction Screenings","Investigations-related work","Payments/Fintech industry","English communication","problem-solving","analytical skills","MS-Excel","data analytics"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-28T12:06:56.510Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work, Payments/Fintech industry, English communication, problem-solving, analytical skills, MS-Excel, data analytics"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_c95e0f7f-206"},"title":"Vice President - Product","description":"<p>Nium, the global leader in real-time, cross-border payments, is seeking a Vice President - Product to lead the strategy, commercial performance, and end-to-end evolution of its global payments product portfolio.</p>\n<p>The successful candidate will operate as a mini-GM and true product owner for their portfolio, accountable for vision and delivery, market fit, go-to-market readiness, adoption, revenue, margin, and long-term performance.</p>\n<p>Key responsibilities include:</p>\n<ul>\n<li>Operating as the mini-GM and accountable product owner for a significant portfolio spanning payments, card issuance, and emerging stablecoin capabilities</li>\n<li>Owning the complete product lifecycle, from customer discovery to product retirement</li>\n<li>Setting the product vision, strategy, and roadmap, partnering with the CEO and executive leadership team</li>\n<li>Owning the commercial success of the portfolio, shaping business cases, pricing, packaging, and investment decisions</li>\n<li>Partnering with Sales, Marketing, Solutions, and Customer Success to define target segments, value propositions, and go-to-market plans</li>\n<li>Building a disciplined customer-insight engine through direct customer engagement and research</li>\n<li>Maintaining a strong view of the competitive landscape, emerging technologies, and market structure</li>\n<li>Using AI tools fluently and effectively to accelerate research, insight synthesis, and product execution</li>\n<li>Leading, developing, and scaling a high-performing product organization</li>\n<li>Driving the evolution of Nium&#39;s global money-movement capabilities, including cross-border payments, real-time payment rails, and settlement infrastructure</li>\n<li>Leading the strategy for Nium&#39;s card-issuance platform and stablecoin and digital-asset product strategy</li>\n</ul>\n<p>The ideal candidate will have significant product leadership experience in fintech, payments, banking infrastructure, or financial technology, including experience leading senior product teams and a product-owner and mini-GM mindset.</p>\n<p><strong>What We Offer</strong></p>\n<p>Nium offers a competitive salary, performance bonuses, equity, medical coverage, a 24/7 employee assistance program, generous vacation programs, a flexible hybrid working environment, role-specific training, internal workshops, and a learning stipend.</p>\n<p><strong>What Success Looks Like</strong></p>\n<p>Success means building a clear and differentiated strategy that connects Nium&#39;s global payments infrastructure with the next generation of money movement and converting that strategy into products customers buy, adopt, and expand.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/ff074124-3eb2-42c7-bb86-44b1bc2f8bb3","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/ff074124-3eb2-42c7-bb86-44b1bc2f8bb3","x-work-arrangement":"hybrid","x-experience-level":"executive","x-job-type":"full-time","x-salary-range":"USD 244,000-305,000 per-year-salary","x-skills-required":["product leadership","fintech","payments","banking infrastructure","card networks","financial technology","stablecoins","blockchain-based payments","digital-asset infrastructure","AI tools","API-first platform strategy"],"x-skills-preferred":["high-growth fintech or payments startup experience","direct experience launching stablecoin-powered payments","experience with traditional payment infrastructure and blockchain-based rails","owning a significant payments, cards, or fintech product P&L","prior experience working with banks, card networks, issuer processors, payment schemes, liquidity providers, or blockchain infrastructure partners"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-30T18:35:55.803Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"San Francisco"}},"employmentType":"FULL_TIME","occupationalCategory":"Product Management","industry":"Finance","skills":"product leadership, fintech, payments, banking infrastructure, card networks, financial technology, stablecoins, blockchain-based payments, digital-asset infrastructure, AI tools, API-first platform strategy, high-growth fintech or payments startup experience, direct experience launching stablecoin-powered payments, experience with traditional payment infrastructure and blockchain-based rails, owning a significant payments, cards, or fintech product P&L, prior experience working with banks, card networks, issuer processors, payment schemes, liquidity providers, or blockchain infrastructure partners","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":244000,"maxValue":305000,"unitText":"YEAR"}}},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_e39f9af9-3ff"},"title":"Staff Product Manager  – Digital Assets","description":"<p>Nium offers a global payments infrastructure for real-time cross-border transactions, moving nearly $60B in payments annually. The company has a payout network spanning 190+ countries and 100 currencies, with 100+ corridors in real-time. They power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and issue over 50 million card tokens every year as a principal card issuer on Visa, Mastercard, Discover, and UATP.</p>\n<p>About the Role: Nium is looking for a Staff Product Manager – Digital Assets to own the build of digital currency products, including stablecoins, on/off-ramps, and card products that let customers spend, settle, and move value in USDC.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Own stablecoin-funded card products , physical and virtual cards funded from or settled in stablecoins (USDC and equivalents).</li>\n<li>Build digital asset support into Nium’s multi-currency wallet , hold, convert, and send stablecoins alongside fiat currencies.</li>\n<li>Design and ship on/off-ramp flows , fiat-to-digital and digital-to-fiat conversion, including rate logic, settlement timing, and failure handling.</li>\n<li>Drive stablecoin-based cross-border settlement , payin and payout flows that clear on digital rails.</li>\n<li>Evaluate and integrate custodians, exchanges, and blockchain infrastructure , as infrastructure decisions with integration timelines and SLAs.</li>\n<li>Own compliance product design for digital assets , MiCA, VASP frameworks, travel rule, FinCEN requirements.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>7+ years in product management, preferably in fintech, crypto infrastructure, or payments.</li>\n<li>Experience shipping at least one digital asset product in production, such as a stablecoin wallet, a crypto card, or an on/off-ramp.</li>\n<li>Strong payments foundation , cross-border flows, FX, wallets, settlement mechanics.</li>\n<li>Regulatory fluency as a product skill , knowledge of MiCA, travel rule, VASP registration, and FinCEN MSB requirements.</li>\n<li>Experience working with custodians, blockchain infrastructure, or card networks.</li>\n</ul>\n<p>How We’ll Measure Success:</p>\n<ul>\n<li>Volume settled on digital rails (stablecoin payins + payouts).</li>\n<li>Card activation rate and spend volume for stablecoin-funded card products.</li>\n<li>On/off-ramp conversion rate and time-to-settlement.</li>\n<li>Time-to-integration for new custodian or blockchain network partners.</li>\n<li>Regulatory coverage: number of markets with compliant, live digital asset product.</li>\n</ul>\n<p>What we offer at Nium: We offer competitive salaries, performance bonuses, equity for specific roles, medical coverage, 24/7 employee assistance program, generous vacation programs, flexible working environment, role-specific training, internal workshops, and a learning stipend.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/f37f91b1-9894-4516-a84d-9dc9cb22ec1e","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/f37f91b1-9894-4516-a84d-9dc9cb22ec1e","x-work-arrangement":"onsite","x-experience-level":"staff","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["product management","fintech","crypto infrastructure","payments","stablecoin","compliance","MiCA","VASP","FinCEN"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-17T14:50:30.515Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Bangalore"}},"employmentType":"FULL_TIME","occupationalCategory":"Product Management","industry":"Finance","skills":"product management, fintech, crypto infrastructure, payments, stablecoin, compliance, MiCA, VASP, FinCEN"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_93c063df-fb6"},"title":"Staff Product Manager  – Digital Assets","description":"<p>Nium provides global infrastructure for real-time cross-border payments.</p>\n<p>We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey.</p>\n<p>In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet.</p>\n<p>It is an incredible time to join us, and we are only just getting started. Our payout network spans 190+ countries and 100 currencies, with 100 + corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and as a principal card issuer on Visa, Mastercard, Discover, and UATP, Nium issues over 50 million card tokens every year.</p>\n<p>Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have earned us recognition as one of CNBC&#39;s World&#39;s Top Fintech Companies 2025, winner of Best Cross-Border Payments Solution at the PayTech Awards, and inclusion in FXC Intelligence&#39;s Top 100 Cross-Border Payments Companies list.</p>\n<p>In 2024, we raised US$50 million in Series E funding at a US$1.4 billion valuation to accelerate network expansion, product innovation, and talent growth. With the B2B payments market projected to hit US$175 trillion by 2030, Nium offers ambitious builders the chance to shape the future of global money movement with the scale of a leader and the energy of a high-growth company.</p>\n<p>About the Role</p>\n<p>Nium moves billions in payments every month for some of the world&#39;s most demanding companies , banks, fintechs, and enterprise platforms operating across 100+ countries. We built that on fiat rails. The next layer is digital currency: stablecoins, on/off-ramps, and card products that let customers spend, settle, and move value in USDC as naturally as they do in dollars or euros.</p>\n<p>We&#39;re hiring a Staff PM – Digital Assets to own that build. Not the strategy document , the actual product. If you&#39;ve shipped a stablecoin wallet, a crypto-funded card, or a fiat-to-digital conversion flow and you understand what it takes to get that through compliance, engineering, and go-live in a regulated environment, this is your role.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Own stablecoin-funded card products , physical and virtual cards funded from or settled in stablecoins (USDC and equivalents). Define the product, get it through compliance, ship it.</li>\n<li>Build digital asset support into Nium&#39;s multi-currency wallet , hold, convert, and send stablecoins alongside fiat currencies. This is a wallet extension, not a new product line.</li>\n<li>Design and ship on/off-ramp flows , fiat-to-digital and digital-to-fiat conversion, including rate logic, settlement timing, and failure handling. Own the full customer experience.</li>\n<li>Drive stablecoin-based cross-border settlement , payin and payout flows that clear on digital rails. Work with network and settlement teams to make these production-grade.</li>\n<li>Evaluate and integrate custodians, exchanges, and blockchain infrastructure , as infrastructure decisions with integration timelines and SLAs, not as partnership strategy.</li>\n<li>Own compliance product design for digital assets , MiCA, VASP frameworks, travel rule, FinCEN requirements. These get built into the product spec, not handed off to legal.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>7+ years in product management. Fintech, crypto infrastructure, or payments required.</li>\n<li>You&#39;ve shipped at least one digital asset product in production , a stablecoin wallet, a crypto card, an on/off-ramp, or a digital settlement rail. Not a prototype. Not a strategy deck.</li>\n<li>Strong payments foundation , cross-border flows, FX, wallets, settlement mechanics. Digital assets are an extension of this, not a departure from it.</li>\n<li>Regulatory fluency as a product skill , you know what MiCA, travel rule, VASP registration, and FinCEN MSB requirements mean for your spec, your launch sequence, and your go/no-go decisions.</li>\n<li>Experience working with custodians, blockchain infrastructure, or card networks , enough to evaluate integration tradeoffs and write requirements that engineering can build against.</li>\n<li>Comfortable operating in high-ambiguity, high-compliance environments , you know when to move and when to wait for legal sign-off.</li>\n</ul>\n<p>How We&#39;ll Measure Success:</p>\n<ul>\n<li>Volume settled on digital rails (stablecoin payins + payouts) , tracked quarterly against target</li>\n<li>Card activation rate and spend volume for stablecoin-funded card products</li>\n<li>On/off-ramp conversion rate and time-to-settlement</li>\n<li>Time-to-integration for new custodian or blockchain network partners</li>\n<li>Regulatory coverage: number of markets with compliant, live digital asset product</li>\n</ul>\n<p>Additional Information:</p>\n<p>What we offer at Nium:</p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.</p>\n<p>We Care for Our Employees: The wellness of Nium&#39;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).</p>\n<p>We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.</p>\n<p>We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p>We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/9b416d47-9390-4f22-8d97-727a066d307c","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/9b416d47-9390-4f22-8d97-727a066d307c","x-work-arrangement":"onsite","x-experience-level":"staff","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["product management","fintech","crypto infrastructure","payments","MiCA","VASP frameworks","travel rule","FinCEN MSB requirements"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-14T06:00:23.918Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Singapore"}},"employmentType":"FULL_TIME","occupationalCategory":"Product Management","industry":"Finance","skills":"product management, fintech, crypto infrastructure, payments, MiCA, VASP frameworks, travel rule, FinCEN MSB requirements"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_47ae74a6-509"},"title":"Sr Analyst - Regulatory Compliance","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.</p>\n<p>With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium&#39;s growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography.</p>\n<p><strong>About the role:</strong></p>\n<p>Our Compliance Team is comprised of professionals with a comprehensive expertise in Indonesia’s financial regulatory framework, enabling them to navigate the complexities of the payments industry with finesse and precision. Joining Nium&#39;s Compliance Team means being part of a dynamic and forward-thinking group that actively contributes to shaping the future of financial services.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Prepare, review and submit accurate and timely regulatory reports to relevant authorities.</li>\n<li>Gather, analyze, and validate data from multiple sources to generate comprehensive and accurate reports.</li>\n<li>Conduct data reconciliation where needed and address discrepancies before submitting reports.</li>\n<li>Maintain open communication with internal stakeholders to ensure seamless reporting processes.</li>\n<li>Liaise with external auditors and regulatory authorities as necessary, addressing inquiries and providing requested information.</li>\n<li>Identify opportunities for process optimization and automation to enhance reporting accuracy and efficiency.</li>\n<li>Collaborate with technology teams to implement improvements in data extraction and reporting systems.</li>\n<li>Maintain organized and secure records of regulatory reports, supporting documentation, and communication for audit and reference purposes.</li>\n<li>Stay current with laws and regulations applicable to PSP, monitor changes in such regulatory requirements (including reporting requirements) and proactively adjust processes to ensure continued adherence.</li>\n<li>Collaborate with other compliance team members to interpret and implement regulatory changes effectively.</li>\n<li>Assist the Compliance Officer with drafting, reviewing and updating Compliance policies and implementing the Compliance Monitoring Plan.</li>\n<li>Assist the Compliance Officer with implementing a Compliance Training Program and delivery of compliance training to various stakeholders as required.</li>\n<li>Assist the Compliance Officer with preparing Regulatory Reports for the Board of Directors and senior management as needed.</li>\n<li>Assess compliance within the institution with internal controls processes and systems via walkthroughs and testing.</li>\n<li>Provide recommendations and collaborate with various departments to address identified compliance risks.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>3-5 years of experience in Bank Indonesia regulations (PJP Activity Bundle 2), Payment systems compliance framework, KYB (Know Your Business) / onboarding controls, Regulatory reporting &amp; audit handling, Compliance advisory in financial services and Engagement with regulators (Bank Indonesia / relevant authorities).</li>\n<li>Proficiency in using data analysis tools, and reporting software.</li>\n<li>Excellent analytical skills and attention to detail, ensuring accuracy in reporting and data reconciliation.</li>\n<li>Effective communication skills to interact with diverse stakeholders, both internal and external.</li>\n<li>Ability to manage multiple tasks under tight deadlines and handle pressure in a fast-paced environment.</li>\n<li>Prior experience in regulatory reporting, or compliance departments is preferred.</li>\n<li>Strong verbal and written communication skills are required (especially fluency in English).</li>\n<li>Ability to work effectively and diligently on own initiative and within a team environment.</li>\n<li>Strong understanding of reporting requirements and the local regulatory framework applicable to Financial Institutions mostly Electronic Money Institutions or Payment Institutions.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p><strong>What we offer at Nium</strong></p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.</p>\n<p>We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).</p>\n<p>We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.</p>\n<p>We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p>We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/119be3c8-008e-4270-b097-bbdcea12cbf6","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/119be3c8-008e-4270-b097-bbdcea12cbf6","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Bank Indonesia regulations","Payment systems compliance framework","KYB (Know Your Business)","Regulatory reporting","Compliance advisory","Data analysis tools","Reporting software"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-15T12:41:39.882Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Jakarta"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Bank Indonesia regulations, Payment systems compliance framework, KYB (Know Your Business), Regulatory reporting, Compliance advisory, Data analysis tools, Reporting software"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_645177ce-b6e"},"title":"Senior Treasury Manager - Safeguarding & Cash Management for UK","description":"<p>We are hiring a Senior Manager to take ownership of safeguarding for NIUM&#39;s UK regulated entities, covering both emoney and payment services activities under the Electronic Money Regulations 2011, Payment Services Regulations 2017, and the FCA&#39;s CASS15 sourcebook.</p>\n<p>This is a senior, hands-on, first-line role combining regulatory ownership, treasury decision-making, and 4-eyes oversight of operational work across the group. You will be the day-to-day authority on UK safeguarding compliance; running reconciliation checks, chairing the UK Safeguarding Committee, owning FCA reporting, and acting as the escalation point for safeguarding incidents.</p>\n<p><strong>Responsibilities</strong></p>\n<p><strong>CASS15, EMR/PSR &amp; Regulatory Ownership (40%)</strong></p>\n<ul>\n<li>Own safeguarding compliance for NIUM&#39;s UK entities across emoney and payment services, ensuring adherence to the EMRs 2011, PSRs 2017, and CASS15 at all times</li>\n<li>Assess treasury and operational processes against CASS15 requirements, identifying and closing gaps</li>\n<li>Design, document, and maintain fund-flow diagrams and calculation logic for relevant funds, ensuring the safeguarding methodology is accurate, current, and audit-ready</li>\n<li>Own FCA reporting for safeguarding, ensuring accuracy, completeness, and timely submission</li>\n<li>Act as the first-line escalation point for safeguarding incidents - identifying, classifying, and investigating root cause, and escalating to Compliance for materiality assessment and regulatory notification decisions</li>\n</ul>\n<p><strong>Reconciliations &amp; Controls</strong></p>\n<ul>\n<li>Perform day-to-day checker responsibilities over safeguarding reconciliations, ensuring breaks are identified and resolved promptly</li>\n<li>Provide 4-eyes review of operational treasury work undertaken at group level, acting as a key control point</li>\n<li>Maintain robust audit trails and documentation to support inspection and audit readiness</li>\n<li>Champion automation of reconciliation and safeguarding processes, working with Product and Engineering to reduce manual effort and operational risk</li>\n</ul>\n<p><strong>Governance</strong></p>\n<ul>\n<li>Run and own the UK Safeguarding Committee, setting the agenda, driving actions, and reporting on safeguarding health</li>\n<li>Produce governance/MI for Boards and senior management on safeguarding and reconciliation performance</li>\n<li>Work with Compliance to design, implement, and embed compliant safeguarding controls</li>\n<li>Partner with the Global Director of Safeguarding to standardise processes globally while tailoring them to UK regulatory requirements where necessary</li>\n</ul>\n<p><strong>UK Cash Management &amp; Performance (30%)</strong></p>\n<ul>\n<li>Make decisions on UK cash management controls, including diversification of safeguarded funds and interest earned/optimisation strategies</li>\n<li>Balance liquidity needs against permissible investment options under CASS15</li>\n<li>Own the KPIs for UK Treasury operations, ensuring all targets are tracked, reported, and achieved</li>\n</ul>\n<p><strong>Cross-Functional &amp; Change Management (30%)</strong></p>\n<ul>\n<li>Partner closely with Product, Sales, and Engineering teams through change management for new products, features, and regional/product launches, ensuring safeguarding is assessed and embedded before go-live</li>\n<li>Work closely with the Network Management and Payments team on safeguarding account/banking relationships, ensuring alignment between treasury requirements and bank/custodian arrangements</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<p><strong>Experience</strong></p>\n<ul>\n<li>Strong background in fintech, emoney, and CASS-regulated environments. Hands-on experience with CASS15, EMRs 2011, and PSRs 2017 specifically is highly valued</li>\n<li>Solid treasury understanding, with a track record of taking ownership of cash management decisions</li>\n<li>Experience with reconciliations, 4-eyes/checker controls, and operational risk management</li>\n<li>Proven ability to operate effectively in a fast-paced, evolving regulatory environment, managing multiple priorities under time pressure</li>\n<li>Comfortable working with Compliance, Legal, Product, Engineering, and cross-functional teams on regulatory and change-management matters</li>\n<li>Experience chairing or running governance committees preferred</li>\n</ul>\n<p><strong>Skills</strong></p>\n<ul>\n<li>Works with initiative - able to identify issues and act without waiting to be told</li>\n<li>Strong analytical and controls mindset; comfortable owning reconciliation and checker processes daily</li>\n<li>Data and systems savvy - comfortable working with SQL/Excel/BI tools to analyse reconciliation and safeguarding data, and driving automation of manual processes</li>\n<li>Clear communicator, able to represent safeguarding matters to committees, Compliance, senior management, and the FCA</li>\n<li>Able to balance group-wide standardisation with UK-specific regulatory nuance</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p><strong>What we offer at Nium</strong></p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.</p>\n<p>We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).</p>\n<p>We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.</p>\n<p>We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p>We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/dcc24fab-415b-4bda-83af-765d7630977b","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com/","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/dcc24fab-415b-4bda-83af-765d7630977b","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["CASS15","EMRs 2011","PSRs 2017","SQL","Excel","BI tools"],"x-skills-preferred":["chairing governance committees","experience with reconciliations and 4-eyes/checker controls"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-08-20T09:50:12.467Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"London"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"CASS15, EMRs 2011, PSRs 2017, SQL, Excel, BI tools, chairing governance committees, experience with reconciliations and 4-eyes/checker controls"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_5115e82f-c98"},"title":"Senior Manager -  Regulatory Compliance","description":"<p>Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.</p>\n<p>As Senior Manager of Regulatory Compliance, you will play a key role within Nium’s Regulatory Compliance team, supporting regulatory obligations and financial crime prevention across the Americas, with a primary focus on the United States.</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to Bank Secrecy Act requirements and Financial Crimes Enforcement Network (FinCEN) regulations.</li>\n<li>Monitor changes to AML/CTF, sanctions, and licensing requirements across all Americas jurisdictions in which Nium operates or is pursuing licensure, including US federal and state requirements, and ensure the organization promptly adapts its processes, policies, and procedures.</li>\n<li>Serve as a day-to-day point of contact for regulators on AML/CTF and licensing matters across the Americas, including FinCEN and state money transmitter regulators in the US, and coordinate regulator engagement with the Head of Regulatory Compliance for the Americas and the relevant BSA Officer or MLRO.</li>\n<li>Identify control gaps and lead the implementation of control enhancements in AML, OFAC, and Regulatory Compliance.</li>\n<li>Support compliance oversight and testing activities and oversee internal reporting on AML/CTF internal controls, fraud, and periodic compliance matters.</li>\n<li>Act as a subject matter expert for the business and management on compliance-related matters across the Americas, with particular depth on US requirements.</li>\n<li>Review and provide recommendations on high-risk institutional client relationships across the Americas, including financial institutions and Banking as a Service clients, for approval under Nium’s risk acceptance framework.</li>\n<li>Support external audits and regulatory examinations across the Americas, including AML audits, US state examinations, and other jurisdictional reviews, and coordinate responses to bank partner requests.</li>\n<li>Lead the AML/CTF risk assessment process for each Americas jurisdiction across product, service, customer, and geographic dimensions, feeding into the enterprise risk assessment maintained by the BSA Officer.</li>\n<li>Ensure timely and accurate filing of FinCEN reports, including Suspicious Activity Reports (SARs), in accordance with legal deadlines.</li>\n<li>Support advisory initiatives to improve and streamline compliance operational processes and systems through automation and technology.</li>\n<li>Support the rollout and ongoing management of the Compliance Training Framework.</li>\n<li>Participate in Compliance or business-driven projects, including regulatory developments and strategic initiatives.</li>\n<li>Support the licensing and registration compliance program across the Americas, including US state money transmitter licensing, FinCEN MSB registration, and equivalent obligations in other jurisdictions.</li>\n<li>Oversee and manage significant regulatory and independent program audits, including examination preparation, response coordination, findings remediation, and validation of corrective action plans to closure.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>10-12 Years of experience (minimum) within regulated financial services or payments companies in senior compliance roles, with robust knowledge of compliance topics (KYB / KYC, AML/CFT, sanctions, money transmitter licensing, etc.), ideally including exposure to the US and at least one other Americas jurisdiction.</li>\n<li>Experience in multi-jurisdictional compliance roles, with exposure to US requirements (BSA, FinCEN, state money transmitter) and/or AML/CTF and licensing regimes in Canada, Mexico, Brazil, or other Americas markets.</li>\n<li>Deep understanding of the regulatory environment of the payments and fintech industry in the Americas, with particular depth in the United States.</li>\n<li>ACAMS or CRCM certification (preferred) or relevant professional compliance certification.</li>\n<li>Experience with correspondent banking, banking as a service, or Financial Institution clients from the Americas region.</li>\n<li>Strong analytical skills with experience in problem-solving and implementing compliance solutions.</li>\n<li>Demonstrate clear sense of accountability in performing the role and a positive demeanor.</li>\n<li>Ability to identify risks, control gaps, and inefficiencies; see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology.</li>\n<li>Ability to lead end-to-end process and control improvements cross-functionally and across various regions.</li>\n<li>Able to prioritize quickly and meet deadlines under pressure.</li>\n<li>Strong stakeholder management and communication skills.</li>\n<li>Team player with strong collaborative qualities, including demonstrated ability to work effectively with cross-functional teams.</li>\n<li>Ability to communicate in fluent spoken and written English.</li>\n<li>Demonstrated experience building, managing, or materially contributing to a money transmitter or money services business compliance program.</li>\n<li>Significant experience engaging regulators and managing regulatory examinations and independent program audits in the US and/or other Americas jurisdictions.</li>\n</ul>\n<p><strong>Highly Desired</strong></p>\n<ul>\n<li>Ability to communicate in fluent spoken and written Spanish and/or Portuguese language skills.</li>\n<li>Experience building and leading compliance teams or mentoring junior compliance professionals.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive With Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/8704d80d-d5c6-4cf3-8fbb-dfe657dc3995","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/8704d80d-d5c6-4cf3-8fbb-dfe657dc3995","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"USD 123,000-154,000 per-year-salary","x-skills-required":["AML/CFT","sanctions","money transmitter licensing","Bank Secrecy Act","Financial Crimes Enforcement Network (FinCEN)","compliance","regulatory risk management","Spanish","Portuguese"],"x-skills-preferred":["ACAMS","CRCM"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-30T21:29:06.594Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"San Francisco"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML/CFT, sanctions, money transmitter licensing, Bank Secrecy Act, Financial Crimes Enforcement Network (FinCEN), compliance, regulatory risk management, Spanish, Portuguese, ACAMS, CRCM","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":123000,"maxValue":154000,"unitText":"YEAR"}}},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_7cdb7715-c8a"},"title":"Senior Commercial Counsel","description":"<p>We are looking for a commercially minded, execution-oriented Senior Commercial Counsel to support Nium&#39;s next phase of global growth.</p>\n<p>You will serve as a trusted legal partner to our commercial, partnership, treasury, compliance, and executive teams, leading complex transactions across payments, card issuance, treasury, and digital asset and stablecoin-enabled solutions.</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Lead the drafting, negotiation, and execution of complex commercial agreements with enterprise customers, financial institutions, fintechs, marketplaces, and strategic partners globally.</li>\n<li>Own the company&#39;s most strategic transactions end-to-end with minimal supervision.</li>\n<li>Support the launch and scaling of new payment, card, treasury, and digital asset products, including stablecoin-enabled solutions.</li>\n<li>Develop scalable legal infrastructure , templates, negotiation playbooks, contracting standards, and self-service resources.</li>\n<li>Advise on vendor, technology, SaaS, data, and infrastructure agreements.</li>\n<li>Collaborate cross-functionally with compliance, regulatory, privacy, finance, and product teams.</li>\n<li>Drive adoption of AI-enabled legal workflows, contract automation, and knowledge management tools.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>5+ years&#39; experience as a qualified lawyer in-house, at a top law firm, or in a government agency.</li>\n<li>Deep expertise in commercial contracts and building scalable legal infrastructure, ideally at high-growth companies.</li>\n<li>Experience in payments, fintech, banking, digital assets, treasury, card, or other regulated financial services strongly preferred.</li>\n<li>Highly collaborative, solutions-oriented, and biased toward action and impact.</li>\n<li>Exceptional communication skills and the ability to translate complex legal concepts into practical business advice.</li>\n<li>Strong proponent and adopter of technology and AI; humble, low-ego, and committed to continuous improvement.</li>\n</ul>\n<p><strong>How we measure success</strong></p>\n<ul>\n<li>Commercial Impact: Serves as lead counsel on complex transactions, accelerates revenue generation, and consistently proposes practical solutions rather than simply identifying issues.</li>\n<li>Speed: Is known for responsiveness and execution. Drives negotiations forward, continuously improving turnaround times through better processes, templates, and AI-enabled tools.</li>\n<li>Clarity: Translates complex legal and regulatory issues into concise, actionable guidance, and creates scalable self-service resources that empower teams to move faster.</li>\n<li>Trust: Quickly becomes a trusted advisor to commercial, finance, compliance, treasury, and executive stakeholders through sound judgment, pragmatism, and deep product knowledge.</li>\n<li>Raises the Bar: Improves the quality and scalability of legal support by building durable templates, playbooks, and frameworks , and consistently leaves every process better than they found it.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p><strong>What we offer at Nium</strong></p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.</p>\n<p>We Care: The wellness of Nium&#39;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible hybrid working environment (3 days per week in the office).</p>\n<p>We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.</p>\n<p>We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities.</p>\n<p>We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p>We Thrive With Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/9964f37a-41cd-42ba-a1b3-1e2b6515ff16","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/9964f37a-41cd-42ba-a1b3-1e2b6515ff16","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["commercial contracts","scalable legal infrastructure","payments","fintech","banking","digital assets","treasury","card"],"x-skills-preferred":["AI-enabled legal workflows","contract automation","knowledge management tools"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-17T08:02:41.826Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Singapore"}},"employmentType":"FULL_TIME","occupationalCategory":"Legal","industry":"Finance","skills":"commercial contracts, scalable legal infrastructure, payments, fintech, banking, digital assets, treasury, card, AI-enabled legal workflows, contract automation, knowledge management tools"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_8f30e9b8-724"},"title":"Senior Analyst - Treasury","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.</p>\n<p>We are seeking an experienced and detail-oriented Senior Analyst to join our Treasury Operations team. This role sits at the heart of our day-to-day financial operations and plays a critical part in ensuring the smooth execution of funding activities, settlements, and data-driven analysis across multiple currency corridors.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Provide operational execution support and analytical insight to Treasury Operations leads and the broader Treasury organisation.</li>\n<li>Manage end-to-end funding activities across multiple currency corridors, including initiating, monitoring, and confirming fund transfers.</li>\n<li>Execute and oversee settlements across various currency pairs, ensuring accuracy, timeliness, and adherence to internal controls and cut-off times.</li>\n<li>Monitor intraday liquidity positions and escalate potential shortfalls or anomalies to relevant leads promptly.</li>\n<li>Liaise with counterparties, custodians, and internal stakeholders to resolve settlement queries and discrepancies efficiently.</li>\n<li>Maintain accurate records of all transactions and ensure appropriate documentation is in place for audit and compliance purposes.</li>\n<li>Support the broader Treasury organisation with data analysis, including liquidity analysis, FX exposure reporting, and cash flow forecasting.</li>\n<li>Develop, maintain, and enhance reporting tools, dashboards, and management information packs to provide timely and accurate insights to senior stakeholders.</li>\n<li>Identify trends, anomalies, and operational inefficiencies through data analysis and present findings with actionable recommendations.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>3–6 years of experience in Treasury Operations, Payments Operations, or a related financial services role.</li>\n<li>Experience within a fintech, e-money institution, or Payment Institution environment.</li>\n<li>Demonstrable hands-on experience with funding and settlement processes across multiple currency corridors.</li>\n<li>Strong data analysis skills with proficiency in Excel and/or other analytical tools.</li>\n<li>Solid understanding of FX markets, liquidity management, and correspondent banking arrangements.</li>\n<li>Familiarity with Treasury Management Systems and payment platforms.</li>\n<li>Excellent attention to detail with the ability to work accurately under time pressure.</li>\n<li>Strong communication skills with the ability to present complex information clearly to stakeholders at varying levels of seniority.</li>\n<li>Demonstrated ability to work autonomously and proactively manage competing priorities in a fast-paced environment.</li>\n</ul>\n<p><strong>Additional Information:</strong></p>\n<p>At Nium, we offer competitive salaries, performance bonuses, equity for specific roles, and recognition programs. We also provide medical coverage, a 24/7 employee assistance program, generous vacation programs, and a flexible working hybrid working environment.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/d16b05ba-c1c6-476f-a3e7-bdb618305f72","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/d16b05ba-c1c6-476f-a3e7-bdb618305f72","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Treasury Operations","Payments Operations","financial services","data analysis","FX markets","liquidity management","correspondent banking arrangements","Treasury Management Systems","payment platforms"],"x-skills-preferred":["SQL","Python","Tableau","Power BI","ACT Certificate","CFA"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-04-15T09:18:04.425Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Treasury Operations, Payments Operations, financial services, data analysis, FX markets, liquidity management, correspondent banking arrangements, Treasury Management Systems, payment platforms, SQL, Python, Tableau, Power BI, ACT Certificate, CFA"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_ab015930-a4e"},"title":"Product Compliance Manager","description":"<p>Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey.</p>\n<p>In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet. It is an incredible time to join us, and we are only just getting started.</p>\n<p>Our payout network spans 190+ countries and 100 currencies, with 100 + corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and as a principal card issuer on Visa, Mastercard, Discover, and UATP, Nium issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Product Advisory &amp; Risk: Partner with Product, Business and Engineering teams from ideation through launch and ongoing product evolution. Understand customer journeys, product architecture and end-to-end payment flows. Assess new products, features, payment methods, partnerships and material product changes. Independently lead New Product Risk Assessments (NPRAs) and identify regulatory, financial crime and operational risks.</li>\n<li>Product Assurance: Review existing products and processes for compliance gaps and emerging risks. Assess the impact of new markets, products, payment flows and material changes. Drive remediation of identified gaps and track controls through implementation.</li>\n<li>Regulatory Intelligence: Monitor regulatory developments relevant to Nium&#39;s products and markets. Assess how regulatory changes impact product design, processes and controls. Develop reusable jurisdictional guidance, playbooks and compliance knowledge.</li>\n<li>AI &amp; Automation: Identify opportunities to use technology and AI to make Product Compliance more scalable and effective.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>5–7 years of experience in Product Compliance, Payments Risk, Financial Crime, Product Risk, Product Management, or a similar role within fintech, payments or financial services.</li>\n<li>Strong understanding of digital products, payment flows and customer journeys.</li>\n<li>Experience translating regulatory or risk requirements into practical product, process or control solutions.</li>\n<li>Experience working cross-functionally with Product, Engineering, Business, Risk and/or Compliance teams.</li>\n</ul>\n<p><strong>What Success Looks Like</strong></p>\n<ul>\n<li>Become a trusted Product Compliance partner to Product and Business teams.</li>\n<li>Independently assess complex products, customer journeys and payment flows.</li>\n<li>Lead Product Risk Assessments and translate regulatory requirements into pragmatic, scalable controls.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.</p>\n<p>We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down.</p>\n<p>We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.</p>\n<p>We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/7ab3cd0e-b31d-4e4f-8e97-aa418f16c57b","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/7ab3cd0e-b31d-4e4f-8e97-aa418f16c57b","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Product Compliance","Payments Risk","Financial Crime","Product Risk","Product Management"],"x-skills-preferred":["Cross-border payments and remittances","Stablecoins","digital assets","crypto","Cards and card issuing","Fraud and financial crime","KYC/KYB and customer lifecycle controls","Multi-jurisdictional regulatory environments","SQL","APIs","workflow/automation tools","AI tools"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-08-26T09:36:00.029Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Bangalore"}},"employmentType":"FULL_TIME","occupationalCategory":"Product Management","industry":"Finance","skills":"Product Compliance, Payments Risk, Financial Crime, Product Risk, Product Management, Cross-border payments and remittances, Stablecoins, digital assets, crypto, Cards and card issuing, Fraud and financial crime, KYC/KYB and customer lifecycle controls, Multi-jurisdictional regulatory environments, SQL, APIs, workflow/automation tools, AI tools"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_40e4c271-364"},"title":"Principal - Regulatory Compliance & Deputy MLRO - Singapore","description":"<p>Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey.</p>\n<p>As the Deputy MLRO for Singapore, 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.</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Support the MLRO in overseeing and enhancing the company&#39;s AML/CFT program</li>\n<li>Conduct risk assessments and maintain key regulatory documentation, including the Key Regulatory Obligations Register, Compliance policies, and AML/CFT frameworks.</li>\n<li>Provide compliance and AML/CFT advisory support for new products, business models, and use cases.</li>\n<li>Drive improvements and efficiencies across end-to-end compliance operations through automation, technology, and machine-learning-enabled solutions.</li>\n<li>Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk rating, name screening, verification of documentations during the clients&#39; lifecycle are resolved within agreed timeframes, and any issues or bottlenecks that arise are escalated in a timely manner.</li>\n<li>Perform periodic, trigger-based, and ad hoc AML reviews, ensuring adverse news and elevated risk factors are appropriately identified and escalated.</li>\n<li>Review and resolve transaction monitoring and name-screening alerts in a timely manner.</li>\n<li>Prepare and submit Suspicious Transaction Reports (STRs) as required.</li>\n<li>Ensure accurate and timely regulatory and AML/CFT reporting to the Monetary Authority of Singapore (MAS).</li>\n<li>Prepare compliance reports for senior management and Compliance Committees.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>Minimum 8 years’ experience in compliance roles within regulated environments.</li>\n<li>Strong expertise across Compliance and AML/CFT domains, including KYC/KYB, sanctions, and financial crime.</li>\n<li>Solid understanding of the Payments and Fintech industry.</li>\n<li>Prior experience in payments or fintech strongly preferred.</li>\n<li>ACAMS and/or ICA certification preferred.</li>\n<li>Strong analytical and problem-solving skills, with the ability to design and implement scalable solutions.</li>\n<li>Demonstrated accountability, sound judgment, and a proactive, positive approach.</li>\n<li>Ability to identify inefficiencies, challenge the status quo, and drive sustainable process improvements.</li>\n<li>Proven ability to prioritise effectively and meet deadlines in a fast-paced environment.</li>\n<li>Excellent stakeholder management and communication skills.</li>\n<li>Commitment to continuous learning and staying current with global regulatory developments.</li>\n<li>Fluency in English.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/c4f3edd4-eaed-4b4f-ae85-80b5a94b3615","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/c4f3edd4-eaed-4b4f-ae85-80b5a94b3615","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Compliance","AML/CFT","KYC/KYB","sanctions","financial crime","Payments","Fintech","analytical skills","problem-solving skills","communication skills"],"x-skills-preferred":["ACAMS","ICA certification","prior experience in payments or fintech"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-13T11:05:23.096Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Singapore"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Compliance, AML/CFT, KYC/KYB, sanctions, financial crime, Payments, Fintech, analytical skills, problem-solving skills, communication skills, ACAMS, ICA certification, prior experience in payments or fintech"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_251ee5ed-0a5"},"title":"Manager - Network Operations","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.</p>\n<p>We are looking to hire a Manager who supports in strengthening the relationship with existing/new partners in terms of transactional/compliance process, technical integrations etc.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Managing day-to-day operational issues and challenges on payment processing with Network Partners and planning/executing various improvements &amp; enhancements on Tech, Product, Business and Network Relationship fronts.</li>\n<li>Timely escalations &amp; complete closure of BAU tickets assigned. Analyze and devise root-level fixes, arrangements to avoid escalations.</li>\n<li>Analyze patterns, trends on payment processing and share regular insights.</li>\n<li>Analyze existing engagement areas with Partners and uncover potential to work on existing and new areas with Partners.</li>\n<li>Develop strong understanding of the current process, including both Partner banks and management experience.</li>\n<li>Engage with internal/external stakeholders suitably, evaluate alternatives to drive improvements in the speed and efficiency of payments, leveraging best practices, automation to streamline processes and reduce manual intervention.</li>\n<li>Seeking Regular updates from partner bank on new features or enhancements and monitoring critical incidents reported if any.</li>\n<li>Plan and organize Service meetings with Partner banks at periodic intervals.</li>\n<li>Engage in other special projects, as needed.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>Bachelor’s degree with 6-9 years of experiences in the Finance/Banking industry.</li>\n<li>Good knowledge of the payments industry and prior experience in Fintech companies will be added advantage.</li>\n<li>Broad Payments product knowledge (SWIFT, ACH, payment gateways, Instant transfer, APIs, SFTP).</li>\n<li>Strategic mindset and a desire to dive in and solve business challenges as well technical challenges.</li>\n<li>Excellent communication and interpersonal skills.</li>\n<li>Strong analytics – able to investigate, understand and solve day to day issues.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p><strong>What we offer at Nium</strong></p>\n<p>We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/f794feb9-259c-4211-a99b-244c5d2074f0","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/f794feb9-259c-4211-a99b-244c5d2074f0","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["payments industry","fintech","SWIFT","ACH","payment gateways","Instant transfer","APIs","SFTP","analytics","problem-solving"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-06T12:01:02.623Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Operations","industry":"Finance","skills":"payments industry, fintech, SWIFT, ACH, payment gateways, Instant transfer, APIs, SFTP, analytics, problem-solving"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_c8a80a60-964"},"title":"Manager - Finance","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, operates as a hub for a globally distributed finance function in Mumbai. The Manager, Finance role owns a broad mandate that spans vendor payments, multi-country payroll disbursements, statutory and indirect tax compliance across jurisdictions, cashflow reporting, ledger reconciliations, and expense analytics , all executed centrally for 15 countries from Mumbai.</p>\n<p>Key Responsibilities:</p>\n<ul>\n<li>Lead end-to-end processing of vendor invoices, approval workflows, and payment disbursements across all group entities in 15 countries.</li>\n<li>Ensure accurate AP ledgers across all subsidiaries and ensure timely settlement of vendor obligations globally.</li>\n<li>Coordinate payroll payouts across all applicable entities and countries in close collaboration with local HR Operations and regional HR teams.</li>\n<li>Review and deliver monthly employee cost analysis and reporting by country, entity, department, and cost centre.</li>\n<li>Ensure timely withholding tax (WHT) computations and payments across applicable countries; reconcile tax challans/remittances with the general ledger and coordinate with local tax advisors where required.</li>\n<li>Handle GST, VAT, and indirect tax payments across all applicable jurisdictions; manage input tax credit reconciliation and ensure accuracy of periodic indirect tax returns filed in each country.</li>\n<li>Ensure accurate monthly cashflow statements consolidating AP, payroll, statutory, and operational outflows across all 15 subsidiaries.</li>\n<li>Own month-end reconciliation of all AP-related ledgers across every subsidiary , including vendor payables, accrued liabilities, prepaid expenses, advances to employees, advances to vendors, and bank reconciliations in all operating currencies.</li>\n<li>Act as the primary owner for audit queries related to AP, payroll, indirect taxes, statutory payments, prepaid expenses, and advances -for both statutory audits at entity level and group-level internal audits across all 15 countries.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>6–9 years of progressive responsibility in Accounts Payable, Finance Operations, or Controllership roles, with Chartered Accountant (CA) qualification Mandatory.</li>\n<li>Proven expertise in payroll accounting, statutory compliance, and indirect tax processes across multiple jurisdictions.</li>\n<li>Strong command of ERP systems (e.g., NetSuite Oracle), including AP modules, payroll reconciliation, and multi-entity general ledger management.</li>\n<li>Solid understanding of indirect taxes (GST, VAT, Sales Tax) and withholding tax, with exposure to APAC, EMEA, or Americas jurisdictions preferred.</li>\n<li>Familiarity with statutory payroll obligations (social security, pension, employment levies) across regions, along with experience in payroll tools, expense management platforms, and procurement systems.</li>\n<li>Demonstrated ability to manage multiple workstreams under strict close deadlines with a strong sense of accountability.</li>\n<li>Excellent problem-solving and analytical capabilities, coupled with meticulous attention to detail.</li>\n</ul>\n<p>What we offer at Nium: We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/b4540bc1-a633-45d1-8151-bad44094587c","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/b4540bc1-a633-45d1-8151-bad44094587c","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Accounts Payable","Finance Operations","Controllership","Chartered Accountant","ERP systems","payroll accounting","statutory compliance","indirect tax processes"],"x-skills-preferred":["APAC","EMEA","Americas jurisdictions","GST","VAT","Sales Tax","withholding tax"],"x-benefits":["pension","health_insurance","paid_leave","bonus"],"x-licences":["Chartered status"],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-05-20T06:59:41.874Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Accounts Payable, Finance Operations, Controllership, Chartered Accountant, ERP systems, payroll accounting, statutory compliance, indirect tax processes, APAC, EMEA, Americas jurisdictions, GST, VAT, Sales Tax, withholding tax"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_b9e65bfe-dc9"},"title":"Global Vertical Head of Regulatory Compliance – Platforms","description":"<p>Nium, the global leader in real-time, cross-border payments, is seeking a Global Vertical Head of Regulatory Compliance to serve as the senior Compliance partner to the Platforms business.</p>\n<p>This role will work closely with Sales, Business Development, Partnerships, Account Management, Product, Legal, and Nium&#39;s country compliance teams to identify regulatory considerations early, incorporate local requirements into commercial strategy, and enable compliant opportunities across the Platforms vertical.</p>\n<p>The successful candidate will provide practical guidance on complex enterprise relationships, particularly platforms and marketplaces that use Nium&#39;s solutions to serve their own merchants or customers.</p>\n<p>Key Responsibilities:</p>\n<ul>\n<li>Serve as the senior Compliance advisor to the Platforms vertical&#39;s commercial leadership and go-to-market teams.</li>\n<li>Engage early in the sales and business-development process to identify compliance considerations and help structure viable solutions.</li>\n<li>Partner closely with Sales, Business Development, Partnerships, Account Management, Product, Legal, Financial Crime Compliance, and country Compliance teams.</li>\n<li>Act as the primary bridge between commercial teams and country compliance teams, connecting commercial priorities with local regulatory requirements, risk appetite, and compliance guidance.</li>\n<li>Advise on strategic opportunities involving platforms, marketplaces, enterprise clients, bank partners, and other complex commercial relationships.</li>\n<li>Own Compliance outcomes for relationships with bank partners, card networks, stablecoin networks, and other payment infrastructure partners.</li>\n<li>Evaluate the compliance implications of two-tier business models in which Nium provides payment capabilities to a platform that serves underlying merchants, sellers, or customers.</li>\n<li>Support the development of compliant solutions for new platform models, customer segments, use cases, products, and payment flows.</li>\n<li>Provide practical guidance on AML/CTF, sanctions, KYC/KYB, customer and partner due diligence, acceptable-use requirements, licensing considerations, and payment regulations.</li>\n<li>Participate in customer and partner discussions when senior Compliance involvement is needed to explain Nium&#39;s requirements, controls, or proposed solutions.</li>\n<li>Assess higher-risk or nonstandard opportunities and recommend appropriate controls, conditions, or risk-mitigation measures.</li>\n<li>Coordinate the resolution of compliance questions and escalations that could affect commercial negotiations, onboarding, implementation, or launch.</li>\n<li>Help commercial teams understand Nium&#39;s risk appetite and identify potential compliance obstacles before significant time or resources are committed.</li>\n<li>Translate regulatory requirements into clear, actionable guidance for commercial and business stakeholders.</li>\n<li>Maintain a deep understanding of Nium&#39;s regulatory relationships and license-protection obligations, leveraging that knowledge to guide commercial decisions without directly owning those responsibilities.</li>\n<li>Develop scalable commercial compliance frameworks, playbooks, and decision-making standards for the Platforms vertical.</li>\n<li>Identify recurring barriers within the commercial process and partner with relevant teams to improve policies, controls, and workflows.</li>\n<li>Deliver targeted training to Sales, Business Development, Partnerships, Account Management, and other customer-facing teams.</li>\n<li>Provide senior leadership with visibility into material commercial compliance risks, emerging trends, significant decisions, and unresolved issues.</li>\n<li>Represent the Platforms vertical within Nium&#39;s broader global Compliance organization and commercial advisory framework.</li>\n</ul>\n<p>Qualifications:</p>\n<ul>\n<li>12+ years of progressive experience in compliance, regulatory risk, financial crime, legal, or a related function within payments, fintech, banking, or financial services.</li>\n<li>Significant experience advising commercial, sales, business-development, partnership, or account-management teams.</li>\n<li>Experience supporting or managing compliance matters involving bank partners, card networks, stablecoin networks, or other payment infrastructure partners.</li>\n<li>Strong knowledge of cross-border payments, money movement, payment platforms, bank partnerships, and complex B2B customer relationships.</li>\n<li>Experience supporting platforms, marketplaces, embedded-finance providers, payment facilitators, or other businesses with underlying merchants, sellers, or customers.</li>\n<li>Deep understanding of relevant compliance areas, including AML/CTF, sanctions, KYC/KYB, customer due diligence, licensing, and payments regulation.</li>\n<li>Experience serving as - or working closely with - an MLRO, BSA Officer, Chief Compliance Officer, or country compliance leader.</li>\n<li>Demonstrated ability to connect commercial teams with country compliance, regulatory, or licensing stakeholders in a global organization.</li>\n<li>Demonstrated ability to apply regulatory knowledge to commercial opportunities and develop practical, risk-based solutions.</li>\n<li>Strong understanding of the regulatory and licensing considerations relevant to global payment platforms and cross-border payment activity.</li>\n<li>Experience supporting new products, market expansion, customer onboarding, or complex payment solutions.</li>\n<li>Strong executive presence and the ability to influence senior commercial and cross-functional stakeholders.</li>\n<li>Ability to balance commercial objectives with regulatory obligations and constructively challenge proposed activity when necessary.</li>\n<li>Excellent judgment, communication, and stakeholder-management skills.</li>\n<li>Experience operating within a global, matrixed, and fast-paced organization.</li>\n</ul>\n<p>Preferred Qualifications:</p>\n<ul>\n<li>Experience with enterprise payments, marketplaces, embedded finance, payment APIs, payment facilitation, or banking-as-a-service models.</li>\n<li>Experience supporting large enterprise customers, financial institutions, payment partners, or complex distribution models.</li>\n<li>Familiarity with regulatory and licensing frameworks relevant to cross-border payments, money transmission, card programs, stablecoin networks, and platform-based payment models.</li>\n<li>Experience engaging directly with external customers, bank partners, auditors, or regulators.</li>\n<li>CAMS, CRCM, legal qualification, or another relevant compliance certification.</li>\n</ul>\n<p>Additional Information: Nium offers competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs. The company prioritizes employee wellness, offering medical coverage, a 24/7 employee assistance program, generous vacation programs, and a flexible hybrid working environment. Nium also provides role-specific training, internal workshops, and a learning stipend.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/3bdfa1cf-edad-4edd-b4d7-e8d550d4c47d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/3bdfa1cf-edad-4edd-b4d7-e8d550d4c47d","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"USD 184,000-230,000 per-year-salary","x-skills-required":["AML/CTF","sanctions","KYC/KYB","compliance","regulatory risk","financial crime","payments regulation","cross-border payments","money movement","payment platforms","bank partnerships"],"x-skills-preferred":["CAMS","CRCM","legal qualification","enterprise payments","marketplaces","embedded finance","payment APIs","payment facilitation","banking-as-a-service models"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-09-30T16:58:26.616Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"San Francisco"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML/CTF, sanctions, KYC/KYB, compliance, regulatory risk, financial crime, payments regulation, cross-border payments, money movement, payment platforms, bank partnerships, CAMS, CRCM, legal qualification, enterprise payments, marketplaces, embedded finance, payment APIs, payment facilitation, banking-as-a-service models","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":184000,"maxValue":230000,"unitText":"YEAR"}}},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_e6b683a2-62d"},"title":"Global Vertical Head of Regulatory Compliance – Financial Institutions","description":"<p>Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey. In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet. It is an incredible time to join us, and we are only just getting started. Our payout network spans 190+ countries and 100 currencies, with 100 + corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and as a principal card issuer on Visa, Mastercard, Discover, and UATP, Nium issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally.</p>\n<p><strong>About the Role</strong></p>\n<p>As the Global Vertical Head of Regulatory Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team. This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing the compliance framework. You will ensure that product innovation and commercial expansion are supported by robust, scalable compliance controls.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Compliance Strategy &amp; Framework Development: Work with MLROs for various licensed entities to design and operate a comprehensive compliance framework for FIs, covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring, tailored to financial institutions.</li>\n<li>Commercial &amp; Product Advisory: Proactively partner with sales, marketing, and product teams to embed compliance-by-design into new products, services, and expansion initiatives.</li>\n<li>Regulatory Commercialization: Translate global regulatory changes (e.g., stablecoin settlement, AI-driven payments) into actionable commercial opportunities for the FI vertical.</li>\n<li>Risk Assessments: Conduct regular risk assessments and internal audits of commercial activities to identify vulnerabilities.</li>\n<li>Due Diligence: Strengthen due diligence processes for third-party relationships.</li>\n<li>Contractual Review: Support legal teams in reviewing high-risk commercial contracts to ensure compliance with trade controls and anti-bribery laws.</li>\n<li>Monitoring &amp; Surveillance: Implement automated monitoring, trade surveillance, or reporting systems to detect potential violations.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>Fintech Veteran: 10+ years in compliance, with deep expertise in cross-border payments, commercial banking or fintech. Experience in compliance within a complex international financial institution or for financial institution businesses.</li>\n<li>Commercial Mindset: You view compliance as a foundational product feature that helps win deals, not a barrier that stops them.</li>\n<li>Global Navigator: Expert knowledge of global regulatory frameworks in major markets, including Singapore, United Kingdom, Europe, North America.</li>\n<li>Tech-Forward: Comfortable working with AI-native tools and stablecoin settlement rails.</li>\n<li>Technical Knowledge: Deep expertise in international banking regulations, AML/KYC requirements, market conduct rules, and institutional product knowledge.</li>\n<li>Hands-on Capability: Proven experience implementing compliance technology solutions (automation, transaction monitoring) rather than just advisory roles.</li>\n<li>Leadership Presence: Strong ability to influence senior management and work effectively with cross-functional teams (Legal, Risk, Product).</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/57c4c34e-0516-4c48-93fc-295d129a699d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/57c4c34e-0516-4c48-93fc-295d129a699d","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML/CTF","sanctions","KYC/KYB","transaction monitoring","AI-native tools","stablecoin settlement rails","international banking regulations","market conduct rules","institutional product knowledge"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-04-02T22:19:15.888Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"London"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML/CTF, sanctions, KYC/KYB, transaction monitoring, AI-native tools, stablecoin settlement rails, international banking regulations, market conduct rules, institutional product knowledge"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_38ab450d-7f6"},"title":"Global Head of Financial Crime Strategy","description":"<p>As the Global Head of Financial Crimes Compliance, you are the architect of our global financial crime combatting strategy. Your mission is to empower our MLROs and Country Compliance Officers by providing them with a world-class, tech-driven framework, unified policies, and scalable tooling.</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Strengthen Compliance Policies and Control framework: Review &amp; refine policies and frameworks to be fit for purpose, forward looking based on global business needs, emerging risks / new ML/TF typologies and risks identification.</li>\n<li>Global Strategy &amp; Governance: Ensure risk appetite as determined by the Board and Senior Management is cascaded and effectively implemented, and closely monitored at group-wide level across all entities and the diverse portfolio of payments services, cards, and emerging products.</li>\n<li>Global Standard Setting: Develop and implement a group-level AML/CFT control framework tailored to a diverse portfolio of payments services, cards, and emerging products, ensuring a consistent risk appetite across all entities while allowing for local legal &quot;add-ons.&quot;</li>\n<li>Systems &amp; Product Enablement: Partner with Product and Engineering to build a &quot;Global Compliance Stack.&quot; You own the global requirements for our proprietary or vendor-led KYC, screening, and advanced transaction monitoring leveraging AI / ML.</li>\n<li>Vendor Engagement: Stay abreast of the latest tools and providers in the industry for FinCrimes Compliance and lead the technical selection for FCC vendors ensuring quality and cost-efficiency, with global scale.</li>\n<li>Risk Management: Conduct regular global and regional risk assessments; maintain oversight on complex investigations and filing of Suspicious Transaction Reports (STRs/SARs).</li>\n<li>Leadership: Build, mentor, and lead a high-performing, cross-border compliance team, fostering a culture of &quot;Challenge, Escalate, and Respect&quot;.</li>\n<li>Operational Oversight: Drive continuous improvement in KYC/CDD/EDD workflows, rule validation, and back-testing to ensure controls remain effective during rapid scaling.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>Experience: 12+ years of senior compliance leadership within a global payments firm, fintech, or international bank.</li>\n<li>Industry Expertise: Familiarity with the FinCrime regulations around the world, including Payment Services Act, BSA/USA PATRIOT Act, and evolving international cross-border payment standards.</li>\n<li>The &quot;Architect&quot; Mindset: You have 15+ years of experience, but you’ve moved past manual reviews. You think in terms of scalable systems and automated workflows.</li>\n<li>Influence without Authority: Proven ability to lead a matrixed organization where regional MLROs have local accountability but look to you for functional direction and &quot;best-in-class&quot; tools.</li>\n<li>Fintech Native: You understand the nuances of high-velocity payments, crypto-linkages, and digital-first onboarding.</li>\n<li>Crisis &amp; Advisory: You are the &quot;Level 2&quot; escalation point for complex, cross-border financial crime cases that span multiple jurisdictions.</li>\n</ul>\n<p><strong>Success Metrics</strong></p>\n<ul>\n<li>Time-to-Market: Speed at which a new country can &quot;plug in&quot; to the global FCC stack and go live.</li>\n<li>Platform Health: Significant reduction in manual work for regional teams through automation and high-fidelity alerting.</li>\n<li>Audit Readiness: 100% consistency in global data standards during any regional regulatory examination.</li>\n<li>Detection Effectiveness: High &quot;true positive&quot; rate in transaction monitoring and significant reductions in false positive alerts.</li>\n<li>Regulatory Standing: Zero major findings in regulatory audits and successful expansion into new markets via timely licensing.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>At Nium, we offer competitive salaries, performance bonuses, equity for specific roles, and recognition programs. We prioritize employee wellness with medical coverage, a 24/7 employee assistance program, and generous vacation programs. We also provide a flexible hybrid working environment, role-specific training, internal workshops, and a learning stipend.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/9170b2b6-c74c-4a0d-b58c-40bfc5f51271","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/9170b2b6-c74c-4a0d-b58c-40bfc5f51271","x-work-arrangement":"hybrid","x-experience-level":"executive","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML/CFT","FinCrime regulations","Payment Services Act","BSA/USA PATRIOT Act","KYC","transaction monitoring","AI/ML"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-04-02T22:11:12.738Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Singapore"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML/CFT, FinCrime regulations, Payment Services Act, BSA/USA PATRIOT Act, KYC, transaction monitoring, AI/ML"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_a67890d4-d12"},"title":"Director - Financial Reporting (Record-to-Report)","description":"<p>This role will be responsible for delivering accurate, timely, and compliant financial reporting, ensuring integrity of books, strong controls, and effective financial governance. The role acts as a bridge between transactional accounting and financial reporting, supporting both statutory and management reporting requirements.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Oversee financial audits, statutory audits, internal audits, and regulatory reporting requirements for multiple entities.</li>\n<li>Ensure balance sheet integrity through regular review and substantiation.</li>\n<li>Deliver monthly, quarterly, and annual financial statements in line with agreed timelines.</li>\n<li>Ensure compliance with applicable accounting standards (IFRS) and draft whitepapers on various technical accounting topics.</li>\n<li>Act as a key point of contact for internal stakeholders including FP&amp;A, Tax, Treasury, and Business teams.</li>\n<li>Drive timely resolution of audit observations and control gaps.</li>\n<li>Ensure timely closure of open items and perform root-cause analysis for recurring issues.</li>\n<li>Maintain robust documentation for processes, controls, and accounting policies.</li>\n<li>Manage intercompany accounting, certain key reconciliations, and eliminations.</li>\n<li>Support group consolidation activities of multiple entities worldwide.</li>\n<li>Coordinate with global finance teams to ensure alignment and accuracy.</li>\n<li>Identify opportunities to standardize, simplify, and automate Record-to-Report processes.</li>\n<li>Support ERP upgrades or system migrations (e.g., NetSuite).</li>\n<li>Partner with upstream (P2P, O2C) teams to resolve data or process issues impacting financial reporting.</li>\n</ul>\n<p><strong>Requirements:</strong></p>\n<ul>\n<li>Strong understanding of end-to-end Record-to-Report and financial reporting processes.</li>\n<li>Solid accounting knowledge (India GAAP / US GAAP / IFRS).</li>\n<li>Experience with ERP systems (NetSuite preferred).</li>\n<li>High attention to detail with ability to see the bigger picture.</li>\n<li>Strong analytical and problem-solving skills.</li>\n<li>Ability to manage deadlines in a fast-paced environment.</li>\n<li>Clear communication and stakeholder management skills.</li>\n<li>Continuous improvement mindset.</li>\n<li>Chartered Accountant / CPA.</li>\n<li>8–10+ years of experience with public accounting, financial reporting, accounting, or controllership roles.</li>\n<li>Experience in technology, payments, financial services, or fintech preferred.</li>\n<li>Experience in multinational and multi-entity environments preferred.</li>\n<li>Exposure to audits and regulatory reporting.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/134d74ec-12c6-40bc-a7b7-4f1ff7059bf2","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/134d74ec-12c6-40bc-a7b7-4f1ff7059bf2","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["financial reporting","accounting","ERP systems","analytical skills","communication skills","stakeholder management"],"x-skills-preferred":["NetSuite","technology","payments","financial services","fintech"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":["CPA","Chartered status"],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-01-29T04:32:41.104Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"financial reporting, accounting, ERP systems, analytical skills, communication skills, stakeholder management, NetSuite, technology, payments, financial services, fintech"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_437c1110-f66"},"title":"Consultant - Compliance Quality Assurance","description":"<p>Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.</p>\n<p>About the role: The Quality Assurance Analyst is a member of the Regulatory Compliance Team, responsible for systematically verifying the accuracy, reliability, and compliance of financial operations and internal controls.</p>\n<p><strong>Key Responsibilities:</strong></p>\n<ul>\n<li>Operational effectiveness testing – reviewing the timeliness, completeness and accuracy of Financial Crime Compliance Controls</li>\n<li>Design effectiveness testing – review Standard Operating Procedures and assess against policy requirements</li>\n<li>Planning – Complete Terms of Reference templates and deduce samples using approved sampling methodology for QA reviews</li>\n<li>Reporting – present observations to senior stakeholders for factual accuracy discussions</li>\n<li>Issue management – ensure all issues are remediated in a timely manner</li>\n<li>Record-Keeping &amp; Audit Readiness - ensure that thorough documentation of QA processes and results is maintained. Verify that all compliance documentation, records of AML/CFT activities, decisions, and reports, are properly kept and readily accessible for internal or external review and audits.</li>\n</ul>\n<p><strong>Requirements :</strong></p>\n<ul>\n<li>Minimum 3+ years of financial crime, Compliance, Audit or QA experience</li>\n<li>Experience with transaction monitoring, sanctions screening, KYC/EDD, and suspicious activity reporting.</li>\n<li>Excellent stakeholder management and regulatory engagement experience.</li>\n<li>Strong analytical, decision-making, and problem-solving skills.</li>\n<li>Excellent written and verbal communication skills.</li>\n<li>Experience using Artificial Intelligence (AI) to automate manual processes in a controlled environment.</li>\n<li>Familiarity with AML transaction monitoring, CDD and Screening systems and experience managing regulatory examinations and remediation programmes.</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work. We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend. We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/1e519fbd-ce6a-47ce-a13f-14eaf9e79e5e","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/1e519fbd-ce6a-47ce-a13f-14eaf9e79e5e","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":null,"x-salary-range":null,"x-skills-required":["financial crime","compliance","audit","QA","transaction monitoring","sanctions screening","KYC/EDD","suspicious activity reporting","Artificial Intelligence (AI)","AML transaction monitoring","CDD and Screening systems"],"x-skills-preferred":[],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-21T09:37:46.346Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"occupationalCategory":"Consulting","industry":"Finance","skills":"financial crime, compliance, audit, QA, transaction monitoring, sanctions screening, KYC/EDD, suspicious activity reporting, Artificial Intelligence (AI), AML transaction monitoring, CDD and Screening systems"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_12aacad1-5ea"},"title":"Analyst - KYB Operations","description":"<p>We are seeking an Analyst in Know Your Business (KYB) Operations to play a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities.</p>\n<p>The ideal candidate will have 3-6 years of experience, with a strong understanding of Client Due Diligence requirements across the US, EU, and APAC region.</p>\n<p>Key Responsibilities:</p>\n<ul>\n<li>Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.</li>\n<li>Conduct in-depth AML/CTF investigations on open and escalated applications, identifying potential areas of financial, reputational, and regulatory risk.</li>\n<li>Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve investigations promptly, preventing negative impacts on the company’s financial position and reputation.</li>\n<li>Review and analyse daily escalated cases, ensuring compliance with internal policies and regulatory standards.</li>\n<li>Handle complex and confidential cases independently, ensuring a complete audit trail for all alerts and cases.</li>\n<li>Monitor assigned businesses or products for AML activity and conduct autonomous reviews and investigations.</li>\n<li>Identify current and emerging transaction typologies, staying proactive in knowledge development.</li>\n<li>Run projects to improve processes through simplification or automation.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>3-6 years of experience, with a minimum of 3 years in KYC/B onboarding, Periodic Reviews, AML monitoring, and Investigations.</li>\n<li>Strong understanding of Client Due Diligence requirements across the US, EU, and APAC region.</li>\n<li>Experience in global payments or remittance organizations will be an added advantage.</li>\n<li>Experience in working with Product/Tech teams to implement product changes or automation.</li>\n<li>Attention to detail and good organizational skills are essential.</li>\n<li>Can prioritize, organize, and execute tasks with minimal supervision.</li>\n<li>Good communication skills, both written and verbal.</li>\n<li>Ability to multi-task and keep calm under pressure.</li>\n<li>A good working knowledge of Microsoft Office.</li>\n<li>Flexibility to work outside normal office hours and in rotational shifts to support operational requirements.</li>\n</ul>\n<p>What we offer at Nium:</p>\n<ul>\n<li>Competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs.</li>\n<li>Medical coverage along with 24/7 employee assistance program, generous vacation programs, including our year-end shut down.</li>\n<li>Flexible working hybrid working environment (3 days per week in the office).</li>\n<li>Role-specific training, internal workshops, and a learning stipend.</li>\n<li>Company-wide social events, team bonding activities, happy hours, team offsites, and much more!</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://jobs.lever.co/nium/0f9c92d5-3b3a-42a2-9e64-7a6eea72caff","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Nium","sameAs":"https://www.nium.com","logo":"https://logos.yubhub.co/nium.com.png"},"x-apply-url":"https://jobs.lever.co/nium/0f9c92d5-3b3a-42a2-9e64-7a6eea72caff","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML/CTF","Client Due Diligence","KYC/B onboarding","Periodic Reviews","AML monitoring","Investigations","Microsoft Office"],"x-skills-preferred":["global payments","remittance organizations","Product/Tech teams"],"x-benefits":["health_insurance","paid_leave","bonus"],"x-licences":[],"x-visa-sponsorship":"unknown","x-visa-sponsorship-text":null,"x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-21T05:46:22.637Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Operations","industry":"Finance","skills":"AML/CTF, Client Due Diligence, KYC/B onboarding, Periodic Reviews, AML monitoring, Investigations, Microsoft Office, global payments, remittance organizations, Product/Tech teams"}]}