Elevate your career as PayVia's MLRO and Head of Compliance in Dubai. This critical role centers on building robust AML/CFT frameworks in a dynamic fintech setting.
PayVia, a leading Money Service Business, seeks a seasoned professional to spearhead its compliance operations within the payments and virtual currency sectors. The successful candidate will manage compliance programs, oversee risk frameworks, and advise executive leadership. With a minimum of five years' AML compliance experience, this role demands hands-on expertise in FINTRAC and PCMLTFA standards.
Key Responsibilities:
• Design and implement AML/CFT compliance frameworks
• Serve as the main point of contact for FINTRAC
• Develop customer risk scoring models and risk frameworks
• Advise on AML/CFT risks and compliance strategy
• Oversee transaction monitoring and documentation processes
Requirements:
• Minimum 5 years of AML/compliance experience
• Direct experience with FINTRAC and PCMLTFA<...