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MLRO Position in Dubai
Job in
Saint-Esprit, Province de Québec, Canada
Listed on 2026-06-12
Listing for:
PayVia
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
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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