MLRO and Compliance Leader

Position: MLRO and Compliance Leader at PayVia
Elevate your career as Pay Via's MLRO and Head of Compliance in Dubai. Lead our compliance function in AML/CFT operations while navigating a rapidly evolving fintech landscape.

As an experienced compliance leader, you will oversee Pay Via’s AML/CFT program and compliance framework. Your responsibilities include managing regulatory inquiries, transaction monitoring, and client onboarding processes. The ideal candidate has a robust understanding of FINTRAC and PCMLTFA requirements, crucial for maintaining our compliance standards across various jurisdictions.

Key Responsibilities:

• Design and implement the AML/CFT compliance framework

• Act as MLRO for regulatory examinations and reporting

• Build and govern customer risk scoring and risk frameworks

• Oversee transaction monitoring program and case documentation

• Lead client onboarding compliance across all client types

Requirements:

• Minimum 5 years in AML/compliance, 2+ in senior role

• Hands-on experience with FINTRAC and PCMLTFA

• Strong transaction monitoring and KYC/CDD knowledge

• Proven track record in compliance policy development

• CAMS or equivalent certification required

Shape Pay Via's compliance future with your expertise in AML, risk mitigation, and regulatory management.
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