Senior Manager - Regulatory Compliance & Deputy MLRO, Canada

Senior Manager - Regulatory Compliance & Deputy MLRO at Nium in Canada **What you'll do** - Manage regulatory obligations and financial crime prevention initiatives - Oversee client onboarding processes and transaction monitoring activities - Lead detection and prevention of money laundering and terrorist financing - Ensure compliance with PCMLTFA and FINTRAC regulations **What they're looking for** - Experience with regulatory compliance in financial services - Knowledge of anti-money laundering and counter-terrorism financing regulations - Ability to manage compliance programs and processes - Strong understanding of financial crime prevention **Details** - Location: Canada, Remote - Type: Full-time - Salary: null

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