Take on the pivotal role of Senior Compliance Officer at PayVia in Dubai. Lead compliance for our AML/CFT programs in the fast-paced fintech sector.

As a seasoned compliance professional, you will run the entire AML/CFT framework while acting as PayVia’s designated MLRO. Your role involves critical responsibilities in transaction monitoring, client onboarding, and policy development. A strong grasp of regulatory compliance, particularly FINTRAC and PCMLTFA, is essential for this position.

Key Responsibilities:
• Develop and oversee AML/CFT compliance frameworks
• Lead as MLRO for regulatory inquiries and audits
• Manage transaction monitoring and investigations
• Author compliance policies aligned with regulations
• Ensure comprehensive client onboarding and risk assessments

Requirements:
• Minimum of 5 years in the compliance field, senior experience preferred
• Direct experience with FINTRAC regulations<...