Deputy MLRO - UAE(A26009)

Overview

• 【About PayerMax】
• PayerMax is a global payment company focused on
• emerging markets
• , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
• covering 70+ countries and 350+ local payment methods
• , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
• Our vision is to become the
• payment infrastructure for emerging markets
• , addressing pain points such as
• fragmented channels, high integration costs, and complex compliance requirements
• **Localization:**
• Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
• **Payment stability:**
• Ensuring transaction success and user experience even under weak network conditions.
• **End-to-end services:**
• Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
• **Long-term orientation:**
• Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
• PayerMax has successfully built payment networks across

MENA, Southeast Asia, and Latin America

Key responsibilities

• 】
• Support the MLRO in implementing and maintaining the firm’s AML/CFT framework, policies and procedures in accordance with the FSRA AML Rulebook and guidance, UAE Federal AML legislation and international best practice.
• Assist in reviewing, escalating and preparing Suspicious Transaction Reports to the UAE FIU when required.
• Conduct ongoing monitoring of transactions and customer profiles using internal systems and rule-based alerts.
• Assist in customer due diligence, enhanced due diligence, sanctions screening and risk assessment processes.
• Support periodic enterprise-wide ML/TF risk assessments and regulatory reporting.
• Particulate in compliance reviews, thematic monitoring and internal audits.
• Contribute to staff training sessions on AML/CFT sanctions and financial crime prevention.
• Deputise for the MLRO when required and act as a key contact for internal AML enquires.
• 【

Requirements

• 】
• Bachelor’s degree.
• At least 3-4 years of experience working in Compliance within the financial services industry (payments or fintech strongly preferred).
• Experience with transaction monitoring systems including scenario tuning and threshold adjustments.
• Proven experience as a Deputy MLRO or senior compliance professional.
• Self-starter with strong analytical, investigative and decision-making skills.
• Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage.
• 【Benefits】
• Working closely with other compliance experts within the Group.
• Hybrid working model.
• Competitive compensation package.