Job Description
Lead the compliance function at PayVia as the Head of Compliance based in Dubai, UAE. You will oversee the AML/CFT program and ensure regulatory adherence in a growing fintech environment.
PayVia is seeking an experienced compliance leader to run its AML/CFT program. The ideal candidate has over 5 years of compliance experience, including familiarity with FINTRAC and PCMLTFA. This senior role involves strategic oversight of risk frameworks and direct collaboration with the Board, ensuring that our compliance infrastructure meets evolving regulatory demands.
Key Responsibilities:
• Design and implement AML/CFT compliance framework for PayVia
• Act as the designated MLRO and regulatory contact
• Build and calibrate customer risk scoring models
• Advise senior management on compliance strategies
• Oversee transaction monitoring and investigation workflows
Requirements:
• Minimum 5 years AML/compliance experience
• Hands-on expertise with FINTRAC and PCMLTFA
PayVia is seeking an experienced compliance leader to run its AML/CFT program. The ideal candidate has over 5 years of compliance experience, including familiarity with FINTRAC and PCMLTFA. This senior role involves strategic oversight of risk frameworks and direct collaboration with the Board, ensuring that our compliance infrastructure meets evolving regulatory demands.
Key Responsibilities:
• Design and implement AML/CFT compliance framework for PayVia
• Act as the designated MLRO and regulatory contact
• Build and calibrate customer risk scoring models
• Advise senior management on compliance strategies
• Oversee transaction monitoring and investigation workflows
Requirements:
• Minimum 5 years AML/compliance experience
• Hands-on expertise with FINTRAC and PCMLTFA