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2 дня назад

Head of Anti-Money Laundering and Counter-Terrorist Financing (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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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

hirify.global 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.

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