PayVia
Compliance Lead for PayVia in Dubai
Job Description
Step into a pivotal leadership role as the Compliance Lead at PayVia, driving AML/CFT initiatives from Dubai. Your expertise will directly influence compliance strategies while managing a remote or hybrid work environment.
As the Head of Compliance, you will spearhead the AML/CFT program, ensuring adherence to regulatory standards. You will utilize your hands-on experience with FINTRAC and PCMLTFA while overseeing compliance across payments, acquiring, and virtual currency. This senior position requires a deep understanding of financial crime risks and the ability to implement a robust compliance framework.
Key Responsibilities:
• Design and execute PayVia’s AML/CFT compliance framework
• Act as MLRO and regulatory point of contact
• Develop customer risk scoring models and frameworks
• Oversee transaction monitoring and investigation workflows
• Govern client onboarding compliance across jurisdictions
Requirements:
• 5+ years of AML/compliance experience
...
As the Head of Compliance, you will spearhead the AML/CFT program, ensuring adherence to regulatory standards. You will utilize your hands-on experience with FINTRAC and PCMLTFA while overseeing compliance across payments, acquiring, and virtual currency. This senior position requires a deep understanding of financial crime risks and the ability to implement a robust compliance framework.
Key Responsibilities:
• Design and execute PayVia’s AML/CFT compliance framework
• Act as MLRO and regulatory point of contact
• Develop customer risk scoring models and frameworks
• Oversee transaction monitoring and investigation workflows
• Govern client onboarding compliance across jurisdictions
Requirements:
• 5+ years of AML/compliance experience
...