Job Description
Step into a pivotal leadership role as the Compliance Lead at PayVia, driving AML/CFT initiatives from Dubai. Your expertise will directly influence compliance strategies while managing a remote or hybrid work environment.
As the Head of Compliance, you will spearhead the AML/CFT program, ensuring adherence to regulatory standards. You will utilize your hands-on experience with FINTRAC and PCMLTFA while overseeing compliance across payments, acquiring, and virtual currency. This senior position requires a deep understanding of financial crime risks and the ability to implement a robust compliance framework.
Key Responsibilities: • Design and execute PayVia’s AML/CFT compliance framework • Act as MLRO and regulatory point of contact • Develop customer risk scoring models and frameworks • Oversee transaction monitoring and investigation workflows • Govern client onboarding compliance across jurisdictions
Requirements: • 5+ years of AML/compliance experience • D...
As the Head of Compliance, you will spearhead the AML/CFT program, ensuring adherence to regulatory standards. You will utilize your hands-on experience with FINTRAC and PCMLTFA while overseeing compliance across payments, acquiring, and virtual currency. This senior position requires a deep understanding of financial crime risks and the ability to implement a robust compliance framework.
Key Responsibilities: • Design and execute PayVia’s AML/CFT compliance framework • Act as MLRO and regulatory point of contact • Develop customer risk scoring models and frameworks • Oversee transaction monitoring and investigation workflows • Govern client onboarding compliance across jurisdictions
Requirements: • 5+ years of AML/compliance experience • D...