A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal... for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance...
entities. Prior experience as a Deputy MLRO or similar senior AML role is highly preferred. Bachelor’s degree in Law, Finance... is co-headquartered in San Francisco and Singapore. Nium is looking for a highly skilled Deputy MLRO to support and strengthen...