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Posted: 10/17/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in AML, CTF, and regulatory compliance within the financial services sector, with a strong focus on US and multi-jurisdictional requirements. Proven ability to lead compliance programs, manage regulatory relationships, and implement effective control enhancements.
Highest-signal resume keywords
AML/CFT ComplianceRegulatory Risk ManagementKYC/KYB KnowledgeACAMS or CRCM CertificationStakeholder Management
About the role
Key responsibilities & impact- Support development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to BSA and FinCEN requirements
- Monitor changes to AML/CTF, sanctions, and licensing requirements across Americas jurisdictions and adapt processes, policies, and procedures
- Serve as day-to-day point of contact for regulators on AML/CTF and licensing matters across the Americas
- Identify control gaps and lead implementation of control enhancements in AML, OFAC, and Regulatory Compliance
- Support compliance oversight and testing activities and oversee internal reporting on AML/CTF controls, fraud, and periodic compliance matters
- Act as subject matter expert for the business and management on compliance matters across the Americas, especially US requirements
- Review and recommend approval of high-risk institutional client relationships under Nium’s risk acceptance framework
- Support external audits and regulatory examinations and coordinate responses to bank partner requests
- Lead AML/CTF risk assessments across product, service, customer, and geographic dimensions
- Ensure timely and accurate filing of FinCEN reports, including SARs
- Support improvements to compliance operational processes and systems through automation and technology
- Support rollout and management of the Compliance Training Framework
- Participate in compliance and business-driven projects, regulatory developments, and strategic initiatives
- Support licensing and registration compliance across the Americas, including US state money transmitter licensing and FinCEN MSB registration
- Oversee significant regulatory and independent program audits, including preparation, response coordination, remediation, and corrective-action validation
Requirements
What you’ll need- 10-12 years of experience minimum within regulated financial services or payments companies in senior compliance roles
- Robust knowledge of KYB/KYC, AML/CFT, sanctions, and money transmitter licensing
- Experience in multi-jurisdictional compliance roles
- Exposure to US requirements including BSA, FinCEN, and state money transmitter requirements, and/or AML/CTF and licensing regimes in Canada, Mexico, Brazil, or other Americas markets
- Deep understanding of the payments and fintech regulatory environment in the Americas, particularly the United States
- ACAMS or CRCM certification preferred, or relevant professional compliance certification
- Experience with correspondent banking, banking as a service, or Financial Institution clients from the Americas region
- Strong analytical and problem-solving skills
- Ability to identify risks, control gaps, and inefficiencies
- Ability to lead end-to-end process and control improvements cross-functionally and across regions
- Ability to prioritize quickly and meet deadlines under pressure
- Strong stakeholder management and communication skills
- Ability to work effectively with cross-functional teams
- Fluent spoken and written English
- Demonstrated experience building, managing, or materially contributing to a money transmitter or money services business compliance program
- Significant experience engaging regulators and managing regulatory examinations and independent program audits in the US and/or other Americas jurisdictions
- Fluent spoken and written Spanish and/or Portuguese preferred
- Experience building and leading compliance teams or mentoring junior compliance professionals preferred
Benefits
Comp & perks- Competitive salaries
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Recognition programs
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs, including year-end shutdown
- Flexible hybrid working environment
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events
- Team bonding activities
- Happy hours
- Team offsites
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Methodology DevelopmentRegulatory Compliance OversightControl Gap IdentificationFinCEN ReportingRisk Assessment LeadershipCompliance Process ImprovementMulti-Jurisdictional ComplianceFraud MonitoringLicensing ComplianceAudit Coordination
Soft Skills
Analytical SkillsProblem-Solving SkillsCommunication SkillsCross-Functional Team CollaborationStakeholder Engagement
Certifications & Qualifications
ACAMS CertificationCRCM Certification
Industry Keywords
Financial CrimeBSA ComplianceFinCEN RequirementsMoney Transmitter LicensingPayments Regulatory EnvironmentSanctions ComplianceCorrespondent BankingFinancial Institution ComplianceCompliance Training FrameworkRegulatory Examinations