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Europe MLRO

NALA · Brussels, Brussels, Belgium

RemotePosted 4 months ago
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Skills this posting mentions

Transaction MonitoringAMLEnglish

About NALA

NALA is the global multi-currency account for the next billion. We built NALA for people who live across borders, empowering people to receive, hold, convert and send money fast, with low, transparent fees. Over a million customers. Billions moved. Two-time Forbes Fintech 50. NALA has raised over $50M, backed by some of the world's best investors including Y Combinator, Accel and Acrew Capital, alongside founders of Robinhood, Monzo, Klarna, Kalshi, Deel and Chime. 🌍 www.nala.com ____ For businesses, Rafiki is our payments infrastructure layer, a single API that enables global companies to move money reliably into and out of emerging markets across Africa and Asia. Rafiki powers stablecoin on- and off-ramps, enabling faster, compliant settlement without the cost and delays of legacy correspondent banking. Rafiki powers payments for global players including MoneyGram, TransferGo, Cadana, and more. 🌍 www.rafiki.com

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