and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management...About the Role As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium...
and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud... including money laundering, terrorist financing, and fraud. You will have a keen eye for detail, strong analytical skills...
consistent and reliable curve and volatility data for over-the-counter derivatives in support of trading, research, valuation... classes). Ensuring clear communication on status to all stakeholders including regular progress and updates to your manager...