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  • Head of Compliance & AML/CTF (PCF-12 / PCF-52)

    €100k - €120k per annum

     ...You have compliance and AML/CTF experience within a regulated financial services, payments, fintech or crypto asset business AML/CTF (MLRO/DMLRO experience) and/or financial crime expertise, not limited to managing KYC, CDD, EDD, STR’s, sanctions and transaction monitoring.... 
    Suggested
    Full time
    Local area
    Flexible hours

    CoinJar

    Dublin
    23 days ago

  • VP Compliance, Global Head of Regulated Entities

     ...units globally. Each regulated entity has an assigned Compliance Officer (CO) and, where applicable, a Money Laundering Reporting Officer (MLRO) responsible for creating and maintaining best-in-class regulatory compliance programs.  This position will provide expert... 
    Suggested
    Full time
    Fixed term contract

    FIS

    Dublin
    8 days ago

  • Head of AML and CTF (PCF 52)

     ...and reporting programmes. Contribute to the development of the global KYC framework alongside the Head of KYC Strategy and the wider MLRO community Build strong relationships with senior leadership and cross-functional teams to embed a practical, risk-aware compliance... 
    Suggested
    Worldwide

    SumUp

    Dublin
    2 days ago