Oversee compliance at PayVia as the Compliance Director in Dubai, UAE, managing AML/CFT strategies and client onboarding processes in a cutting-edge fintech setting. Leverage your expertise to build a robust compliance foundation.

PayVia is on the lookout for a seasoned Compliance Director to spearhead its AML/CFT initiatives while ensuring adherence to regulatory standards. Your experience in the payments and MSB sectors will be invaluable as you implement compliance measures and drive the culture of quality and integrity within the organization. This role includes direct interaction with regulatory bodies and strategic decisions impacting the company’s direction.

Key Responsibilities: • Lead the development of AML/CFT compliance framework • Manage transaction monitoring and investigations • Oversee client onboarding KYC/CDD compliance • Develop and maintain compliance policies and training • Advise senior management on compliance strategies

Requirements: • ...