Full-Time

Global Head of Financial Crime Strategy

Confirmed live in the last 24 hours

Nium

Nium

1,001-5,000 employees

Global fintech for real-time payment solutions

No salary listed

Expert

London, UK

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Connection
Connection
Connection
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Requirements
  • Minimum 10 years of experience in Financial Crime Compliance in EMI/FinTechs.
  • Highly numerate with extensive experience in designing, implementing, and running financial crime technology infrastructures.
  • Knowledgeable and experienced in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crime Compliance risk and advisory.
  • Able to communicate and present to senior management or business partners.
  • Experienced people manager.
Responsibilities
  • Manage and maintain a high calibre Financial Crime Compliance within the 1st Line of Defence, supporting and protecting the business against Financial Crime.
  • Work alongside the Head of Compliance Operations to manage and set department and individual goals and targets for all Compliance Operations tasks.
  • Responsibility for the further development, implementation and maintenance of an effective tactical and strategic FCC programme.
  • Monitoring regulatory FCC developments and notifying relevant changes and ensure the design and implementation of new/amended FCC controls are effective.
  • Maintenance of Financial Crime Systems, driving continuous validity testing and optimization.
  • Delivering FCC regular training programme to embed a culture of awareness.
  • With the help of MLROs and the 2nd Line Compliance Team, understand and have continuing knowledge of FCC requirements to ensure that the AML programme is consistent with all applicable local laws, regulations and rules and that the FCC programme is updated, as required, in light of changes to local laws, regulations and rules.
  • Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board.
  • Manage remediation activities across Financial Crime, being the central conduit between Operations, Technology, and Compliance.
  • Establish and maintain liaison with local financial industry representatives to proactively identify current financial crime trends, criminal activity and the identification of organised criminal groups and influence security best practises.
  • Where applicable, liaison with national and international law enforcement entities and liaison with local financial industry representatives to proactively identify financial crime trends/criminal activity and organised criminal attacks.

Nium specializes in real-time payments, providing a platform that allows businesses to send and receive funds instantly, manage foreign exchange transactions, and prevent fraud. Its services cater to banks, fintech companies, and money service businesses that require efficient cross-border money movement. Nium stands out in the global payments market by offering competitive foreign exchange rates, direct debit options, and solutions for corporate purchasing and supplier payments, which help businesses streamline operations and enhance profitability. The platform is powered by a proprietary API, enabling easy integration of Nium's services into existing systems for quick and efficient money transfers. The company's goal is to facilitate seamless global money movement while charging fees for its various services, including payment processing and fraud mitigation.

Company Size

1,001-5,000

Company Stage

Series E

Total Funding

$314M

Headquarters

San Francisco, California

Founded

2016

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with G2 Travel expands Nium's reach in the global hotel payment market.
  • Recent $2M investment indicates strong confidence in Nium's growth potential.
  • Expansion into Australia strengthens Nium's global instant payment network.

What critics are saying

  • Emerging fintech competitors may erode Nium's market share.
  • Navigating complex regulatory environments in new markets could increase operational costs.
  • Reliance on virtual card solutions may expose Nium to cybersecurity threats.

What makes Nium unique

  • Nium offers real-time payments, enhancing cross-border transaction speed and efficiency.
  • Their proprietary API allows seamless integration with existing business systems.
  • Nium's virtual card solutions address payment failures and fraud in the hospitality industry.

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Benefits

Health Insurance

Hybrid Work Options

Paid Vacation

Performance Bonus

Stock Options

Professional Development Budget

Mental Health Support

Growth & Insights and Company News

Headcount

6 month growth

1%

1 year growth

0%

2 year growth

1%
DealStreetAsia
Apr 22nd, 2025
Nium secures $2M from Endeavor

Nium, a cross-border payment unicorn, has secured $2 million in capital by allotting preference shares to Endeavor Catalyst IV, the global co-investment fund of US-based entrepreneurship organization Endeavor.

DealStreetAsia
Apr 22nd, 2025
Data Vantage: Nium, Tookitaki, and Ampotech in focus

Nium has secured $2m in capital through the allotment of preference shares to Endeavor Catalyst IV.

PhocusWire
Mar 14th, 2025
Phocuswire'S Weekly Travel Tech News Briefs: Sihot, Hijiffy, Magpie, Visit Group And More...

Here's our roundup of the people, product and partner news from the global travel industry this week.SIHOT, smartphone walletsSihot, a hotel management system, has introduced digitized booking information, allowing guests to add hotel reservations to Apple or Google Wallets.The system is meant to simplify check-ins by offering seamless integration with Sihot’s platforms, including SIHOT.PMS and Sihoh.Kiosk, enabling guests to access booking details via QR codes.This development enhances operational efficiency while improving the guest experience by reducing check-in queues and eliminating the need to search for email confirmations.Sihot’s CEO Carsten Wernet said the innovation provides instant access to reservation details, streamlining the guest journey from arrival to check-in.Visit Group appoints new CEOVisit Group, a hospitality software-as-a-service provider in Northern Europe, has appointed Richard Wiegmann as CEO.Wiegmann, a veteran of travel technology with leadership experience at Amadeus, Sabre and Expedia, has been appointed to help drive the company’s next phase of growth and innovation.Former CEO James Dixon will transition to chief operating officer. Wiegmann’s leadership is expected to enhance Visit Group’s global expansion and product offerings, positioning the company for future success.HiJiffy, Expedia GroupHiJiffy, which provides artificial intelligence-powered communication for hotels, has partnered with Expedia Group to streamline the management of traveler messages.The integration allows hoteliers to manage all Expedia Group communications directly through HiJiffy’s console.With features like access to conversation history, real-time alerts and message attachments, hotel staff should be able to focus on delivering a personalized guest experience.Tiago Araújo, HiJiffy’s co-founder and CEO said hotels would boost efficiency by centralizing guest interactions.Tourism Tribe, MagpieTourism Tribe has partnered with Magpie to launch an AI-powered platform for Australian tourism operators, aimed at saving time and boosting visibility.The platform automates the distribution of product content across major resellers like Google, Viator, GetYourGuide and Expedia, eliminating manual updates.It also offers features like AI-driven content updates, seamless integration with Google Things to Do, review management and built-in Google Analytics tracking.Already established in the United States and Europe, Magpie helps operators save time, improve rankings and increase direct bookings.Civitatis names chief product officerCivitatis has appointed Andres Spitzer, a former Amazon executive, as chief product officer to help drive growth.Spitzer, who brings experience in product development to the role, is set to focus on enhancing scalability, expanding B2B and B2C growth and improving customer experiences.Alberto Gutiérrez, CEO of Civitatis said Spitzer’s expertise in scaling complex sectors will strengthen Civitatis’ partnerships and global footprint.Sercotel, OracleSercotel, is leveraging Oracle's OPERA Cloud PMS and Oracle Simphony Cloud POS to support its international growth.The Spain-based hotel chain, which has 77 properties, benefits from centralized management, standardized processes and better integration with existing systems.Oracle Cloud enables unified guest profiles, personalized experiences and operational efficiency. The scalable infrastructure simplifies hotel tasks, improves room service and accelerates system implementation for new openings.Oracle’s cloud technology will also help Sercotel to provide innovative, tech-driven guest experiences as it expands.Riskline appoints new CEOTravel risk intelligence company Riskline has appointed Suzanne Sangiovese as CEO.With more than a decade at the company, most recently as director of travel and technology, Suzanne succeeds founder Kennet Nordlien, who transitions to executive chairman.As CEO, Sangiovese will focus on driving Riskline’s strategic vision, enhancing financial performance and fostering innovation. She aims to strengthen strategic partnerships and expand the company’s presence in new markets.Her appointment also highlights Riskline’s commitment to promoting gender diversity in travel tech, with women still underrepresented in leadership roles in the sector.Seeru launches B2B travel marketplaceSeeru has launched its B2B travel marketplace, targeting corporate travel buyers, online travel agencies and businesses in emerging markets.The technology, which was unveiled at Web Summit Qatar aims to simplifies access to global travel inventory via a single dashboard and API, securing partnerships in seven countries and driving rapid growth.Seeru's CEO, Mansi said the platform will digitize offline markets, automate workflows and reduce costs. Seeru plans to expand its services, including hotel bookings, by the end of 2025.Wheel the World accessible tourismWheel the World and TravelAbility have partnered with Lynn Osmond, former CEO of Choose Chicago, to promote accessible tourism across United States destinations.The initiative aims to cater to the growing market of travelers with disabilities, enhancing visitor experiences while boosting local economies.Osmond, who brings a wealth of tourism leadership experience, became passionate about accessible travel after her husband’s diagnosis of an aggressive form of Parkinson’s. She will focus on an end-to-end accessibility solution.Curator Hotels, FreshAir SensorCurator Hotel & Resot Collection has partnered with indoor air quality (IAQ) monitoring specialist FreshAir Sensor.The partnership aims to enhance the guest experience and create new revenue opportunities through the introduction of FreshAir Certified rooms.The initiative allows Curator hotels to improve IAQ, differentiate themselves in a competitive market and unlock ancillary revenue streams.“We’re excited to offer our members cutting-edge air quality solutions,” said Brent Hayhurst, vice president of program development for Curator.Nium, G2 TravelNium has partnered with G2 Travel to streamline global hotel payments through virtual cards.The partnership allows G2 Travel to pay its hotel partners using Nium’s Visa and Mastercard-accepted virtual cards, available in more than 20 currencies.The collaboration aims to improve payment speed, reduce fraud and enhance cash flow for hotels

Financial IT
Mar 3rd, 2025
Nium Partners With G2 Travel to Enhance Global Hotel Payments

Nium, the leading global infrastructure for real-time cross-border payments, has today announced a strategic partnership with G2 Travel.

FF News
Mar 3rd, 2025
Nium Partners With G2 Travel To Enhance Global Hotel Payments

Nium, the leading global infrastructure for real-time cross-border payments, has today announced a strategic partnership with G2 Travel.The wholesale tour operator will use Nium’s virtual card payment solution to pay hotel partners globally. The partnership adds more local currencies to G2 Travel’s offering and makes supplier payments faster, more efficient, and more secure.The hospitality industry has long faced challenges with payment failures and fraud risks. Nium’s virtual card solution addresses these issues by offering G2 hotel partners faster settlements, automated reconciliation, and broader acceptance — enhancing both security and payments efficiency.Through this partnership, G2 Travel will leverage Nium’s ability to issue Visa and Mastercard-accepted virtual cards globally, with access to over 20 local currencies. The collaboration already supports multiple live currencies, with more to follow.G2 Travel will use Nium-issued virtual cards to pay a vast network of directly-contracted hotels Nium’s real-time funding and issuing capabilities help to streamline bulk reservations, improving hotels’ cash flow and unlocking working capital.“We chose Nium for their unmatched global reach and currency coverage, making them the ideal partner for powering worldwide hotel payments. With Nium, we have the scale we need to tap into high-growth markets and meet rising demand for quicker, more secure, and reliable payments across the travel ecosystem, now and in the future,” said David Littlefair, Founder at G2 Travel.“By combining our travel payments expertise with G2’s global distribution network, we’re helping hotels get paid faster, reduce fraud, and improve cash flow — so they can focus on creating exceptional guest experiences. We’re excited to see this partnership grow as we expand into new markets and solutions, delivering the benefits of virtual cards to more travel intermediaries and accommodation providers around the world,” said Max Lehmann, SVP Head of Enterprise & Travel, Europe at Nium.Looking ahead, G2 Travel plans to expand its global payment capabilities with Nium, adding more virtual card currencies and further enhancing its group business offerings