Senior Compliance Role at PayVia

Elevate compliance leadership at PayVia, headquartered in Dubai. The Senior Compliance position targets AML/CFT program management in a dynamic fintech environment.
As MLRO and Head of Compliance, you will be responsible for establishing PayVia's comprehensive AML/CFT framework. Your role will encompass direct engagement with authorities like FINTRAC and ensuring compliance with all regulations. Ideal candidates will possess extensive experience in risk management and compliance culture, driving initiatives that align with rapidly evolving fintech trends.
Key Responsibilities:
• Design and execute the AML/CFT compliance program
• Serve as designated MLRO for regulatory interactions
• Manage transaction monitoring and compliance investigations
• Lead KYC and onboarding processes for diverse clientele
• Draft and upgrade compliance policies as regulations evolve
Requirements:
• Over 5 years of experience in compliance roles
• Direct knowledge of FINTRAC and ...

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