AML Compliance Head at PayVia

Step into the role of AML Compliance Head at PayVia in Dubai. Lead the charge in building and overseeing comprehensive compliance frameworks in a fast-growing industry. PayVia seeks an experienced professional to fulfill the responsibility of Head of Compliance, managing the end-to-end AML/CFT program. This role encompasses direct, hands-on experience with regulatory frameworks, including FINTRAC and PCMLTFA, and the enhancement of compliance programs across payments and virtual currency. If you have over five years of AML experience and a strategic mindset, this position is ideal for you. Key Responsibilities:

• Implement all aspects of PayVia's AML/CFT framework
• Serve as the primary contact for regulatory inquiries
• Build and manage customer risk frameworks
• Advise senior management on regulatory compliance
• Ensure compliance training across the organization

Requirements:

• At least 5 years in AML/compliance settings
• Direct experience with FINTRAC requirements
• Proven ability to design compliance policies
• Knowledge of KYC/CDD standards
• Strong communication and management skills

Drive the compliance culture at PayVia and ensure adherence to regulatory standards. #J-18808-Ljbffr