Head of Compliance at PayVia

Lead compliance initiatives with PayVia as the Head of Compliance in Dubai. Drive AML/CFT programs and navigate regulatory frameworks to ensure robust financial operations.
PayVia, a leading Money Service Business, seeks an experienced Head of Compliance to spearhead its AML/CFT efforts. You will oversee compliance in a cutting-edge fintech environment, with a focus on payments and virtual currency. At least five years of AML experience, including FINTRAC and PCMLTFA expertise, is essential to excel in this role.
Key Responsibilities:
• Design and implement AML/CFT compliance frameworks
• Serve as the MLRO for regulatory interactions
• Develop customer risk scoring models and risk frameworks
• Oversee transaction monitoring and investigations
• Ensure effective client onboarding and KYC processes
Requirements:
• Minimum of 5 years in AML/compliance roles
• Direct experience with FINTRAC and PCMLTFA
• Proven success in developing AML compliance programs<...