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MLRO/ Head of Compliance - beloeil

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πŸ“ beloeil, Canada
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Location beloeil
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Posted June 08, 2026
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Commute Local Area
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Job Description

About Us

PayViais a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal client base, PayViais expanding its operations internationally, including establishing a presence in Dubai. We are building a world-class compliance infrastructure to underpin our next phase of growth across payments, FX, and digital assets.

About the Role

PayViais seeking an experienced MLRO / Head of Compliance to run our AML/CFT program end-to-end and lead the compliance function in a fast-paced fintech/MSB environment. The ideal candidate has direct, hands-on FINTRAC and PCMLTFA experience, a solid grasp of payments, acquiring, and virtual currency risk, and the seniority to act as PayVia’s designated Money Laundering Reporting Officer and primary regulatory contact.

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πŸ“ Location Details

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City
beloeil
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Country
Canada
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Commute
Local Area

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