A hybrid Legal role at Nium.
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Original listing text, shown exactly as published by the company.
Drafting compliance program, policies and procedures guided by the Laws of Lithuania/EU;
Performing annual AML/CTF risk assessments;
Leading annual AML/CTF audits;
Reviewing escalations raised internally including cases for high-risk customers, submitting STRs when deemed necessary;
Handling regulatory communication pertaining to AML/CTF, including notifications or regulatory inquiries;
Submitting NIUM EU partner registrations (TSP/distributor/etc);
Educating and training employees;
Submitting necessary quarterly BoL;
making decisions to freeze funds and economic resources that belong to, are owned by, or are controlled by entities subject to sanctions and other decisions regarding application of international sanctions
Submit sanctions related reports to competent authorities and the BoL;
Conduct regular control of the implementation of international sanctions in the activities of the company.
Assisting HoC/MLRO in other capacities deemed necessary.
At least 7 years’ experience as a Deputy MLRO in the fintech sector
Comprehensive understanding of the Bank of Lithuania's regulations and the local Lithuanian fintech regulatory landscape
Strong analytical and problem-solving skills
Exceptional attention to detail
Excellent verbal and written communication skills in both English and Lithuanian
Excellent working knowledge of AML/CTF regulations
Ability to work independently, under pressure and to tight deadlines, managing competing priorities.
Ability to take ownership and drive projects forward.
Able to operate in a global, virtual environment.…
Nium
Legal
42 open roles on Sydicom
Nium is a Singapore-headquartered cross-border payments company. Initially founded by Prajit Nanu and Michael Bermingham, and launched as a consumer-remittance platform Instarem in 2014. In 2016, the company introduced its B2B payments platform and rebranded as Nium in 2019, subsequently elevating Pratik Gandhi to co-founder in 2021. However, Gandhi left Nium in October 2023, around the time Nium's Chief Product Officer also left the company and Nium announced a layoff of over 10% of its global staff.
Source: Wikipedia