Join PayVia as a Senior Compliance Leader in Dubai, focusing on comprehensive AML/CFT oversight. Influence the compliance culture in a growing fintech setup.
PayVia seeks a knowledgeable compliance expert to take on the role of Senior Compliance Leader. This position involves implementing policies aligned with FINTRAC and driving compliance strategies within the payments and virtual currency sectors. Candidates can work remotely or from the Dubai office, ensuring flexibility.
Key Responsibilities:
• Lead the AML/CFT and Sanctions compliance function
• Act as the designated MLRO for regulatory contact
• Oversee transaction monitoring program and investigations
• Establish client onboarding compliance for various client types
• Develop and maintain compliance training programs
Requirements:
• Minimum 5 years of relevant AML/compliance experience
• In-depth knowledge of FINTRAC and PCMLTFA regulations
• Proven track record in policy authoring and complianc...