Teams at Nuvei

The Head of North American Compliance oversees compliance initiatives in the US and Canada, leads teams, ensures adherence to regulations, and manages risk related to financial crimes.

Drive enterprise sales by developing partnerships with strategic ISV partners, managing complex sales cycles, and embedding payment solutions into customer bases.

Conduct AML/KYB due diligence and ongoing monitoring for APMs, PayFacs, vendors, merchants, and crypto partners. Assess business models, reputational and financial risks, analyze company documentation, gather intelligence, and collaborate with Sales, Compliance, Legal, Underwriting and other teams. Serve as a point of contact in manager absence and support cross-training and business continuity efforts.