Become PayVia’s Senior Compliance Leader based in Dubai, UAE, focusing on AML/CFT program leadership and regulatory compliance in the fast-evolving fintech landscape. Your experience will be pivotal for our growth.
In the role of Senior Compliance Leader at PayVia, you will drive the company’s AML/CFT compliance initiatives and oversee the risk management framework. Your seniority will be crucial in navigating complex regulatory requirements and ensuring robust compliance procedures are in place across the organization. This leadership position requires strategic insights into risk assessment and compliance enhancement.
Key Responsibilities:
• Develop and implement AML/CFT compliance programs
• Act as the designated MLRO and liaison for regulators
• Conduct transaction monitoring and investigations
• Govern client onboarding and risk assessments
• Create and refine compliance training and policies
Requirements:
• 5 years of AML/compliance experience
• At l...