Lead the compliance framework at PayVia, a growing fintech in Dubai. Oversee AML/CFT initiatives while adapting to a fast-paced environment with flexible working options.
PayVia is looking for a Head of Compliance to direct our comprehensive AML/CFT program. This senior role demands hands-on FINTRAC and PCMLTFA experience, expertise in payments, and a thorough understanding of risks associated with virtual currency. As the designated Money Laundering Reporting Officer, you will engage with regulators and ensure compliance with industry standards.
Key Responsibilities:
• Design and implement AML/CFT and sanctions compliance framework
• Act as primary MLRO for FINTRAC interactions and reporting
• Build and calibrate customer risk scoring model
• Oversee transaction monitoring rules and investigations
• Author compliance policies and deliver training programmes
Requirements:
• Minimum 5 years in AML/compliance; 2 years in leadership
• Strong transaction monit...