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PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Build and own PayVia's customer risk scoring model and risk framework, defining risk appetite, designing risk rating metho

Design, implement, and own PayVia’s end-to-end AML/CFT and Sanctions compliance framework in full alignment with FINTRAC and PCMLTFA requirements. Act as PayVia’s designated MLRO and primary point of contact for FINTRAC examinations, regulatory enquiries, and reporting obligations. The ideal can

PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Act as PayVia’s designated MLRO and primary point of contact for FINTRAC examinations, regulatory enquiries, and reporti

Lead compliance at PayVia in Dubai as Head of Compliance, overseeing the AML/CFT program in a fintech environment. PayVia seeks a seasoned professional to run its compliance function and AML program. Key Responsibilities: • Design and manage AML/CFT compliance frameworks • Act as MLRO and primar

Key Responsibilities: • Design and implement PayVia’s AML/CFT compliance framework • Act as MLRO and manage regulatory examinations • Develop risk scoring models and risk frameworks • Oversee transaction monitoring for compliance activities • Lead client onboarding including KYC/EDD comp

Act as PayVia’s designated MLRO and primary point of contact for FINTRAC examinations, regulatory enquiries, and reporting obligations. Author, maintain, and continuously improve PayVia’s AML/CFT, sanctions, fraud prevention, and operational compliance policies and procedures. PayVia is seeking

Key Responsibilities: • Design and own PayVia's AML/CFT compliance framework • Serve as MLRO for FINTRAC examinations and reporting • Develop customer risk scoring models and risk frameworks • Oversee transaction monitoring, investigations, and KYC processes • Author and update compliance

Key Responsibilities: • Design and execute PayVia’s AML/CFT compliance framework • Act as MLRO and regulatory point of contact • Develop customer risk scoring models and frameworks • Oversee transaction monitoring and investigation workflows • Govern client onboarding compliance across j

Design, implement, and own PayVia’s end-to-end AML/CFT and Sanctions compliance framework in full alignment with FINTRAC and PCMLTFA requirements. Act as PayVia’s designated MLRO and primary point of contact for FINTRAC examinations, regulatory enquiries, and reporting obligations. Build and own

Key Responsibilities: • Design and implement PayVia’s AML/CFT compliance framework • Act as MLRO and manage regulatory examinations • Develop risk scoring models and risk frameworks • Oversee transaction monitoring for compliance activities • Lead client onboarding including KYC/EDD comp