Lead PayVia’s compliance strategy as the Head of Compliance in Dubai. Focus on AML/CFT programs, regulatory reporting, and risk management in a fast-paced fintech environment.
PayVia seeks a seasoned MLRO/Head of Compliance to drive our comprehensive AML/CFT program. You will need extensive experience with FINTRAC and PCMLTFA guidelines and the expertise to lead regulatory compliance for our payment services and digital currency operations. This senior role offers flexibility to work remotely or in a hybrid model.
Key Responsibilities:
• Design and implement AML/CFT compliance frameworks
• Act as the designated MLRO with regulatory authorities
• Oversee transaction monitoring processes and alert management
• Manage client onboarding compliance across jurisdictions
• Develop and update compliance policies and training programs
Requirements:
• Minimum 5 years of AML/compliance experience
• Direct experience with FINTRAC and regulatory examinations
• Prove...