Senior Compliance Leader

Position: Senior Compliance Leader at PayVia
Become Pay Via’s Senior Compliance Leader based in Dubai, UAE, focusing on AML/CFT program leadership and regulatory compliance in the fast-evolving fintech landscape. Your experience will be pivotal for our growth.

In the role of Senior Compliance Leader at Pay Via, you will drive the company’s AML/CFT compliance initiatives and oversee the risk management framework. Your seniority will be crucial in navigating complex regulatory requirements and ensuring robust compliance procedures are in place across the organization. This leadership position requires strategic insights into risk assessment and compliance enhancement.

Key Responsibilities:

• Develop and implement AML/CFT compliance programs

• Act as the designated MLRO and liaison for regulators

• Conduct transaction monitoring and investigations

• Govern client onboarding and risk assessments

• Create and refine compliance training and policies

Requirements:

• 5 years of AML/compliance experience

• At least 2 years in a leadership role

• Direct experience with FINTRAC and PCMLTFA

• Deep understanding of KYC/CDD processes

• CAMS certification or similar credentials

Lead compliance efforts and create impactful change at Pay Via in your role as Senior Compliance Leader.
#J-18808-Ljbffr