Lead compliance efforts at PayVia as their Head of Compliance in Dubai, UAE. This pivotal role requires expertise in AML/CFT, regulatory compliance, and direct interaction with regulatory bodies.
PayVia, a Canada-registered Money Service Business, is expanding its operations and needs a seasoned MLRO to oversee its compliance framework. You will own the AML/CFT program and be the primary point of contact with FINTRAC while guiding management on compliance strategies. Your seasoned experience in payments, virtual currency, and AML risk management will be instrumental in shaping PayVia’s compliance trajectory.
Key Responsibilities:
• Design and implement PayVia’s AML/CFT compliance framework
• Act as MLRO and manage regulatory examinations
• Develop risk scoring models and risk frameworks
• Oversee transaction monitoring for compliance activities
• Lead client onboarding including KYC/EDD compliance
Requirements:
• Minimum 5 years AML/compliance experience
•...