AML Compliance Head at PayVia (Granby)
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 rapid-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-LjbffrVacancy posted 3 hours ago
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