Nium

Compliance

• Act as Nium’s designated Money Laundering Reporting Officer (MLRO) in Brazil, including responsibility for regulatory filings (e.g., SAR/STR to COAF)
• Serve as primary point of contact with Brazilian regulators (Central Bank, COAF, CVM) and partner banks
• Ensure alignment of Brazilian compliance framework with Nium’s global standards and policies
• Lead compliance reporting into Brazilian subsidiary boards and committees and report to the Chief Compliance Officer (CCO)
• Develop, implement, and maintain AML/CTF methodology tailored to the Brazilian market, including PIX-specific risks and cross-border FX/remittance flows
• Conduct country-level risk assessments, identify gaps and implement scalable controls
• Oversee transaction monitoring, sanctions screening (OFAC, UN, EU, Brazilian lists), and high-risk client reviews
• Horizon-scan for regulatory changes and update controls accordingly
• Lead AML/CTF internal control reporting, fraud oversight, periodic risk reviews, and compliance testing programs
• Manage external audits, regulatory inspections, and partner bank due diligence processes
• Roll out Compliance Training Framework across Brazil and build/mentor a local compliance team
• Drive compliance process automation and adoption of RegTech solutions; develop dashboards and MI reporting for senior management

Director – Regulatory Compliance & MLRO

Director

• Serve as the accountable safeguarding owner across all NIUM entities where applicable.
• Maintain and continuously update the safeguarding policy and procedures in compliance with FCA, EEA, MAS, and other relevant regulations as NIUM’s entities and licences grow.
• Oversee daily safeguarding reconciliations, asset segregation, and safeguarding fund optimisation.
• Ensure readiness for audits, inspections, and regulatory reporting on safeguarded funds.
• Work with Legal/Compliance to assess and implement permissible safeguarding investment options.
• Work with Product and Engineering teams to deliver technical capabilities and reduce operational risk.
• Oversee daily cash positions across multiple currencies and corridors.
• Implement and manage short-term liquidity forecasts and funding needs for operational and safeguarded flows.
• Support pre-funding frameworks, including risk-based allocation models across customers and corridors.
• Optimise NIUM’s own-fund usage and liquidity buffers while maintaining regulatory compliance.
• Maintain robust treasury policies, SOPs, and internal control frameworks.
• Lead operational excellence in banking infrastructure, payment rail access, and account setup.
• Actively manage bank relationships and monitor key treasury SLAs.
• Collaborate on system upgrades and treasury automation opportunities.
• Deliver timely and accurate reports on cash positions, safeguarding levels, liquidity coverage, and reconciliation status.
• Support Board/Committee updates on safeguarding health and risk metrics.
• Work with Finance to support statutory audit requests and treasury-related disclosures.

Director – Treasury, Cash Management & Safeguarding

Manager

• Manage group-wide FX exposures, executing spot, forward, swap, and NDF trades to optimize currency positions and protect margin.
• Run daily liquidity trades to ensure efficient cash positioning across corridors and entities.
• Own and manage local execution relationships with banks, brokers, and counterparties -optimizing for both pricing and partnership potential.
• Drive continuous improvement in dealing processes, systems, controls, and policy frameworks.
• Act as a subject matter expert for FX and Treasury in the rollout of new currencies, corridors, and product launches.
• Partner with Product and Engineering teams to automate risk management and funding workflows.
• Build and lead a high-performing FX team, mentoring Treasury Ops members and embedding a strong control culture.
• Deliver regular reporting and commentary on FX performance, exposures, hedging effectiveness, and market trends.
• Monitor global macro and FX markets, ensuring NIUM is ahead of shifts in volatility, rates, and liquidity conditions.

Senior Manager, Treasury, FX

Financial Planning and Analysis

• Nium is a global real-time cross-border payments infrastructure supporting 100+ currencies and 190+ countries.
• Senior Financial Analyst evaluates financial data to provide insights that drive business decisions; responsible for forecasting, budgeting, and analyzing market trends.
• Act as key point of contact and support for specific international entity/entities.
• Maintain up-to-date compliance calendar across entities and ensure data availability for regulatory requirements.
• Liaise with Banking, Operations, Tax teams to coordinate requirements, information flow and process improvements.
• Assist in preparation of monthly financials – Income Statement and Balance Sheet for all entities and at consolidated level.
• Review bank reconciliations at monthly intervals.
• Perform variance analysis, accruals and provisions for expenses and revenue.
• Maintain audit readiness for all entities each month.
• Assist in preparation of cash forecast for current and future months.
• Assist in migration of financials to NetSuite for new entities.
• Focus on streamlining, automation and effectiveness of processes.

Senior Financial Analyst

• About Nium: Nium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today.
• Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey. In July 2025, we delivered the largest month in our 10-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $50B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet.
• It is an incredible time to join us, and we are only just getting started.
• Our payout network spans 190+ countries and 100 currencies, with 100 corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and run a card issuance business live in 34 countries. Backed by regulatory licenses in more than 40 markets, we make it simple for our partners to onboard, integrate, and scale globally.
• In 2024, we raised US$50 million in Series E funding at a US$1.4 billion valuation to accelerate network expansion, product innovation, and talent growth.
• About The Role: We are seeking an ambitious, self-motivated, and analytical Director of Strategic Finance and Corporate Development to join our finance leadership team.
• This role sits at the intersection of strategy, finance, and corporate development - driving high-impact growth initiatives, leading M&A activities, and ensuring Nium consistently delivers for our customers, investors, and teams.
• The role reports directly to the Chief Financial Officer and will involve daily interaction given the scope of responsibilities. You will lead a small but growing team, build strong relationships across functions and regions, and collaborate closely with executive leadership. This is a unique opportunity to work with our global hubs - including San Francisco, India, Singapore, London, Malta, and more - and to play a pivotal role in scaling our business globally.

Director, Strategic Finance and Corporate Development

Business Development Rep

• Nium is the leading global infrastructure for real-time cross-border payments; mission to deliver the global payments infrastructure of tomorrow, today
• Co-headquartered in San Francisco and Singapore; offices in 14 markets; entering exciting growth phase
• In July 2025, largest month in 10-year history with record revenue, volumes, EBITDA profitability; moves nearly $50B annually
• Global payout network across 190+ countries and 100 currencies; 100 corridors in real time; supports 35 markets; card issuance in 34 countries
• Backed by licenses in 40+ markets; simple onboarding, integration, scale globally; CNBC Top Fintech Companies 2025; PayTech Awards winner; FXC Intelligence Top 100 list
• 2024 US$50M Series E funding at US$1.4B valuation to accelerate network expansion, product innovation, and talent growth
• About the Role: Acquire new clients in Americas; generate incremental revenue; analyze client business, operations, and performance; collaborate with management to leverage best practices; deliver high sales skills

Director – Regulatory Compliance & MLRO

Director – Treasury, Cash Management & Safeguarding

Senior Manager, Treasury, FX

Senior Financial Analyst

Director, Strategic Finance and Corporate Development

VP, Business Development