MLRO & Compliance Head

Position: MLRO & Compliance Head at PayVia
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.
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