Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance

THE OPPORTUNITY:

• Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.
• Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation.
• Develop, implement, and periodically review AML/CFT policies, standards, procedures, and controls.

SKILLS YOU SHOULD HODL:

• Experience in crypto, fintech, or another regulated, fast-paced industry with a high volume of transactions.
• Significant experience in AML/CFT, financial crime compliance, or regulatory compliance within a regulated financial services firm.
• Strong knowledge of Irish and EU AML/CFT legislation, regulatory expectations, and applicable guidance.