Manager – Regulatory Compliance

Nium is seeking a Manager – Regulatory Compliance & Deputy MLRO for Australia and New Zealand to support the Head of Compliance/MLRO in managing all aspects of regulatory compliance, AML/CTF governance, and financial crime risk management across the ANZ region. The role will involve maintaining and enhancing the AML/CTF and Compliance Framework, reviewing and updating policies and procedures, and providing advisory support to business and product teams on regulatory compliance.

Requirements

• 7+ years' experience in compliance, AML/CTF, or financial crime roles within a regulated financial institution or fintech/payments company
• Strong knowledge of AUSTRAC and New Zealand AML/CFT regulatory frameworks
• Proven experience in KYC/KYB, sanctions screening, and transaction monitoring processes
• ACAMS, ICA, or equivalent certification preferred
• Strong analytical, problem-solving, and process-improvement skills with a focus on automation and scalability
• Demonstrated accountability, attention to detail, and the ability to manage multiple priorities under pressure
• Excellent communication and stakeholder management skills with the ability to collaborate across functions and regions
• Team-oriented, proactive, and adaptable, with leadership potential and a continuous learning mindset
• Fluent in English (written and verbal)

Benefits

• Competitive salaries
• Performance bonuses
• Sales commissions
• Equity for specific roles
• Recognition programs
• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs
• Flexible working hybrid working environment
• Role-specific training
• Internal workshops
• Learning stipend
• Company-wide social events
• Team bonding activities
• Happy hours
• Team offsites