MLRO and Compliance Leader at PayVia

Elevate your career as PayVia's MLRO and Head of Compliance in Dubai. Lead our compliance function in AML/CFT operations while navigating a rapidly evolving fintech landscape.
As an experienced compliance leader, you will oversee PayVia’s AML/CFT program and compliance framework. Your responsibilities include managing regulatory inquiries, transaction monitoring, and client onboarding processes. The ideal candidate has a robust understanding of FINTRAC and PCMLTFA requirements, crucial for maintaining our compliance standards across various jurisdictions.
Key Responsibilities:
• Design and implement the AML/CFT compliance framework
• Act as MLRO for regulatory examinations and reporting
• Build and govern customer risk scoring and risk frameworks
• Oversee transaction monitoring program and case documentation
• Lead client onboarding compliance across all client types
Requirements:
• Minimum 5 years in AML/compliance, 2+ in senior role
• Hands-on experienc...