More jobs:
MLRO & Compliance Head
Job in
Barrie, Ontario, A4N, Canada
Listed on 2026-06-14
Listing for:
PayVia
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Lead Pay Via’s compliance initiatives as the MLRO in Dubai, UAE, providing oversight for AML/CFT programs and risk frameworks in a dynamic fintech environment. Bring your compliance expertise to fuel our growth.
Pay Via seeks an experienced Head of Compliance to manage its AML/CFT program effectively. This senior role requires a thorough understanding of FINTRAC and PCMLTFA, alongside leading compliance efforts in payments and virtual currencies. You will guide the compliance function and collaborate with senior management by advising on AML/CFT risks and strategies.
Key Responsibilities:
• Design and implement AML/CFT compliance framework
• Act as the designated MLRO and regulatory contact
• Oversee transaction monitoring and compliance investigations
• Lead Pay Via’s client onboarding compliance
• Author and improve compliance policies and procedures
Requirements:
• Minimum 5 years AML/compliance experience
• At least 2 years in a senior or lead compliance role
• Hands-on experience with FINTRAC/PCMLTFA regulations
• Strong knowledge of KYC/CDD/EDD standards
• CAMS certification or equivalent required
Influence Pay Via’s compliance culture and reshape our risk management as the Head of Compliance.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×