Head of Anti-Money Laundering and Counter-Terrorist Financing (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Anti-Money Laundering and Counter-Terrorist Financing (Fintech): Leading AML and CTF compliance strategies for a high-growth payments infrastructure provider with an accent on regulatory adherence and financial crime prevention. Focus on optimizing monitoring frameworks and ensuring systemic reliability in a disruptive payment environment.
Location: Dublin, Ireland (Office-first culture, 4+ days per week in office)
Company
is a leading payments infrastructure provider and acquirer specializing in in-person commerce solutions.
What you will do
- Oversee and refine the anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
- Ensure the payment infrastructure remains compliant with evolving financial regulations.
- Manage risk assessments and implement financial crime prevention strategies.
- Collaborate with internal teams to support the company's growth as a major market acquirer.
Requirements
- Proven leadership experience in AML and CTF compliance.
- Deep expertise in financial regulations within the payments industry.
- Must be based in or able to work from the Dublin office at least 4 days per week.
Culture & Benefits
- Office-first environment emphasizing autonomy, trust, and ownership.
- Culture that views exceptional people as the ultimate competitive advantage.
- Visa sponsorship may be available for certain eligible roles.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →