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Global Head of Financial Crime Strategy

Company

Nium

Location

singapore, singapore

Posted

July 20, 2026

Position Overview

About The Role

As the Global Head of Financial Crimes Compliance, you are the architect of our global financial crime combatting strategy. Your mission is to empower our MLROs and Country Compliance Officers by providing them with a world‑class, tech‑driven framework, unified policies, and scalable tooling. You build the global standards and systems that ensure our in‑country Compliance leaders succeed in meeting regulatory expectations, including audits and inspections.

Key Responsibilities
  • Global Standard Setting: Develop and implement a group-level AML/CFT control framework tailored to a diverse portfolio of payments services, cards, and emerging products, ensuring a consistent risk appetite across all entities while allowing for local legal add-ons.
  • Systems & Product Enablement: Partner with Product and Engineering to build a Global Compliance Stack. You own the global requirements for our proprietary or vendor-led KYC, screening, and adva...

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