MLRO Leadership in Compliance at PayVia

Elevate your career as MLRO and Head of Compliance at PayVia, a Canadian MSB. Drive AML/CFT initiatives, ensuring compliance in a dynamic fintech environment from Dubai or remotely.

PayVia is looking for a seasoned leader to guide our comprehensive AML/CFT program. This senior role requires hands-on experience with FINTRAC and the PCMLTFA, as well as insights into transaction monitoring and virtual currency risks. The selected candidate will be responsible for acting as PayVia’s designated MLRO, managing regulatory interactions, and advising on compliance strategies.

Key Responsibilities: • Lead the AML/CFT and Sanctions compliance framework • Oversee transaction monitoring program and investigations • Direct client onboarding compliance, including KYC and EDD • Author and refine compliance policies and procedures • Conduct AML/CFT training across the organization

Requirements: • Minimum 5 years AML/compliance experience • Direct experience with FINTRAC and P...