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Deputy MLRO – AML/CFT & RegTech Leader (Singapore)

Nium
Location 📍 singapore, Singapore
Posted 📅 June 03, 2026
Work Type ⏰ Full-time

Position Overview

Nium is seeking a Deputy MLRO based in Singapore to support the compliance team in enhancing AML/CFT measures. The ideal candidate will have a minimum of 9 years in compliance, strong expertise in regulatory frameworks, and excellent analytical skills. Key responsibilities include overseeing the compliance program, conducting risk assessments, and preparing regulatory reports. Benefits include competitive salaries, medical coverage, and a flexible hybrid working environment.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore