PayVia
MLRO Position at PayVia in Dubai
Job Description
Lead compliance initiatives at PayVia, a dynamic fintech, as the MLRO based in Dubai. Oversee AML/CFT programs and ensure full regulatory compliance across payment services.
In this senior role, you will run PayVia’s end-to-end AML/CFT framework while leading compliance operations within a rapidly evolving environment. Candidates must have a solid understanding of payments, virtual currency risks, and hands-on experience with FINTRAC. You will serve as the designated Money Laundering Reporting Officer and primary contact responsible for regulatory mandates.
Key Responsibilities:
• Design and own PayVia's AML/CFT compliance framework
• Serve as MLRO for FINTRAC examinations and reporting
• Develop customer risk scoring models and risk frameworks
• Oversee transaction monitoring, investigations, and KYC processes
• Author and update compliance policies and training materials
Requirements:
• 5+ years AML/compliance experience, with 2+ years in a lead role
• H...
In this senior role, you will run PayVia’s end-to-end AML/CFT framework while leading compliance operations within a rapidly evolving environment. Candidates must have a solid understanding of payments, virtual currency risks, and hands-on experience with FINTRAC. You will serve as the designated Money Laundering Reporting Officer and primary contact responsible for regulatory mandates.
Key Responsibilities:
• Design and own PayVia's AML/CFT compliance framework
• Serve as MLRO for FINTRAC examinations and reporting
• Develop customer risk scoring models and risk frameworks
• Oversee transaction monitoring, investigations, and KYC processes
• Author and update compliance policies and training materials
Requirements:
• 5+ years AML/compliance experience, with 2+ years in a lead role
• H...