Senior Manager - Regulatory Compliance & Money Laundering Reporting Officer (MLRO), Mexico

Mexico, MX

Posted on Mar 6, 2026

Full TimeSeniorRemoteCompliance

Job Description

Nium, the Leader in Real-Time Global Payments

Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the Role

As the Senior Manager of Regulatory Compliance and Money Laundering Reporting Officer, you will be working as part of Nium’s global, dynamic Regulatory Compliance team. Our team is responsible for advising the business on all compliance matters and ensuring full compliance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the General Provisions (Disposiciones de Carácter General) applicable to financial institutions, and related CNBV (Comisión Nacional Bancaria y de Valores) and SHCP (Secretaría de Hacienda y Crédito Público) regulations. In addition to this, the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including money laundering and terrorist financing (AML/CFT).

About Nium

Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.

Once connected to the Nium platform, businesses are able to pay out in more than 100 currencies to over 190 countries - 85 of which in real...

Job overview

Employment type

Full Time

Experience level

Senior

Work type

Remote

Department

Compliance

Posted

on Mar 6, 2026

About

Job Link

jobs.lever.co

Financials

Type

private

Annual Revenue

$1B-$10B

Market Cap

Amount Raised

$285MM+

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