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NiumPosted Sep 30, 2026
Senior Manager - Regulatory Compliance
San Franciscofull timeOn Sitesenior$123k–$154kH1B: no
Nium Senior Manager of Regulatory Compliance at Nium responsible for supporting regulatory obligations and financial crime prevention across the Americas, focusing on the United States. Manage client onboarding, oversee transaction monitoring escalations, and lead detection and prevention of financial crime including money laundering and terrorist financing.
Responsibilities
- 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. You will work closely with the Head of Regulatory Compliance for the Americas, and BSA Officer for Nium, Inc., and jurisdictional MLROs to ensure compliance with the Bank Secrecy Act (BSA), anti-money laundering requirements, and state money transmitter and MSB requirements. You will manage client onboarding, oversee transaction monitoring escalations, and lead the detection and prevention of financial crime, including money laundering and terrorist financing.
Company
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