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.
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.
Based in Dubai, UAE. Pay...
Take the next step and apply for this exciting opportunity
Apply Now