Deputy MLRO: AML/CFT & Financial Crime Leader

Corpay; Dublin; Hybrid; EUR 65,000 - 80,000; Full time

Benefits offered by this job

Competitive salary €65-80K base

Pension scheme

Health and wellness programs

Career progression opportunities

Global exposure

Job summary

Corpay in Dublin, Ireland seeks a Deputy MLRO to support the Irish MLRO in operating an AML/CFT framework and sanctions controls. You will oversee investigations, regulatory reporting, and governance across EU requirements, while collaborating with global compliance teams.

You will work in an office environment with a strong emphasis on ethical conduct, inclusion, and proactive risk management. The role reports to the Group Head of Compliance and offers clear development opportunities within a

Qualifications

• Proven AML/CFT experience and regulatory reporting capabilities.
• Ability to investigate suspicious activity and provide rationale.
• Experience collaborating with regional and global compliance teams.

Responsibilities

• Assist Irish MLRO and act as delegated alternate.
• Investigate internal suspicious activity reports with documented rationale.
• Prepare and file STRs with FIU Ireland and ROS when required.
• Maintain confidential case files and reporting logs.
• Advise on escalation, confidentiality, and tipping-off obligations.
• Oversee AML/CFT controls, sanctions screening, and risk assessments.
• Support governance, regulatory engagements, and inspections.

Skills

AML investigations

Regulatory reporting

Stakeholder communication

Compliance oversight

Tools

goAML

ROS

Job description

Corpay in Dublin, Ireland seeks a Deputy MLRO to support the Irish MLRO in operating an AML/CFT framework and sanctions controls. You will oversee investigations, regulatory reporting, and governance across EU requirements, while collaborating with global compliance teams.

You will work in an office environment with a strong emphasis on ethical conduct, inclusion, and proactive risk management. The role reports to the Group Head of Compliance and offers clear development opportunities within a