PayVia
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MLRO/ Head of Compliance (Brampton)
Description
Overview
PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. PayVia is 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. About the Role
PayVia is 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. Location & Work Arrangement
Based in Dubai, UAE. PayVia offers flexible working arrangements to attract the best tale...
PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. PayVia is 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. About the Role
PayVia is 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. Location & Work Arrangement
Based in Dubai, UAE. PayVia offers flexible working arrangements to attract the best tale...