PayVia
Head of Compliance at PayVia
Job Description
Take charge of PayVia's compliance initiatives in Dubai as the Head of Compliance. Your role involves leading our AML/CFT program and enhancing our compliance landscape in a dynamic fintech environment.
PayVia seeks an MLRO experienced in compliance for its growing operations. The ideal candidate will manage AML/CFT frameworks and act as our designated Money Laundering Reporting Officer. You'll leverage FINTRAC and PCMLTFA expertise, ensuring we meet regulatory demands across virtual currency and payments.
Key Responsibilities:
• Lead design and implementation of AML/CFT compliance frameworks
• Act as designated MLRO for regulatory inquiries and reporting
• Build and manage customer risk scoring frameworks
• Advise Board on compliance strategies and risks
• Oversee transaction monitoring and investigation workflows
Requirements:
• 5+ years in AML/compliance, with senior role experience
• Direct FINTRAC experience, including regulatory filings
• Proven A...
PayVia seeks an MLRO experienced in compliance for its growing operations. The ideal candidate will manage AML/CFT frameworks and act as our designated Money Laundering Reporting Officer. You'll leverage FINTRAC and PCMLTFA expertise, ensuring we meet regulatory demands across virtual currency and payments.
Key Responsibilities:
• Lead design and implementation of AML/CFT compliance frameworks
• Act as designated MLRO for regulatory inquiries and reporting
• Build and manage customer risk scoring frameworks
• Advise Board on compliance strategies and risks
• Oversee transaction monitoring and investigation workflows
Requirements:
• 5+ years in AML/compliance, with senior role experience
• Direct FINTRAC experience, including regulatory filings
• Proven A...