The Leader in Real-Time Global Payments.
San Francisco, California
Nium, the global leader in 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. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.
Remote · Canada
Lead the regulatory compliance and financial crime prevention program in Canada, ensuring adherence to FINTRAC, PCMLTFA, and RPAA requirements. Manage client onboarding, transaction monitoring, and the filing of suspicious transaction reports while serving as a key contact for regulatory bodies.
Hybrid · Canada
The Senior Manager will lead regulatory compliance and financial crime prevention initiatives in Canada, ensuring adherence to FINTRAC, PCMLTFA, and other national requirements. They will oversee transaction monitoring, manage client onboarding, and act as a subject matter expert for compliance-related business matters.
