MLRO Position in Dubai

Position: MLRO Position at PayVia in Dubai
Lead compliance initiatives at Pay Via, a dynamic fintech, as the MLRO based in Dubai. Oversee AML/CFT programs and ensure full regulatory compliance across payment services.

In this senior role, you will run Pay Via’s end-to-end AML/CFT framework while leading compliance operations within a rapidly evolving environment. Candidates must have a solid understanding of payments, virtual currency risks, and hands-on experience with FINTRAC. You will serve as the designated Money Laundering Reporting Officer and primary contact responsible for regulatory mandates.

Key Responsibilities:

• Design and own Pay Via's AML/CFT compliance framework

• Serve as MLRO for FINTRAC examinations and reporting

• Develop customer risk scoring models and risk frameworks

• Oversee transaction monitoring, investigations, and KYC processes

• Author and update compliance policies and training materials

Requirements:

• 5+ years AML/compliance experience, with 2+ years in a lead role

• Hands-on experience with FINTRAC and PCMLTFA regulations

• Proven ability to enhance AML/CFT compliance programs

• Deep knowledge of KYC/CDD/EDD standards

• Excellent English communication and stakeholder management skills

This pivotal role requires expertise in compliance and a proactive approach to mitigate risks at Pay Via.
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