MLRO Position at PayVia in Dubai

Join Pay Via as MLRO in Dubai, taking charge of our compliance program and AML initiatives. This role demands seasoned expertise in managing complex regulatory frameworks and risk assessments.

The MLRO role at Pay Via is essential for leading our AML/CFT programs. The candidate should possess at least 5 years of compliance experience, including substantial exposure to FINTRAC regulations. This senior position involves comprehensive oversight of transaction monitoring, risk management, and developing policies that align with best practices and regulatory expectations.

Key Responsibilities:

• Oversee Pay Via’s AML/CFT compliance framework

• Serve as the primary MLRO contact for regulatory examinations

• Develop customer risk assessment methodologies

• Provide counsel on compliance strategy to senior management

• Ensure compliance with transaction monitoring standards

Requirements:

• At least 5 years of AML/compliance experience

• In-depth FINTRAC and PCMLTFA knowledge

• Proven track record in compliance program enhancements

• Expertise in KYC/CDD/EDD frameworks

• Ability to create regulatory-compliant policies

Shape the future of compliance in a leading fintech at Pay Via.
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