Deputy MLRO – AML/CFT Leadership in Payments

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

Benefits offered by this job

Salary + bonus

Annual leave

Pension

Health program

Career progression

Brand exposure

Fun culture

Job summary

Corpay is seeking a Deputy MLRO in Dublin, Ireland, to support the Irish MLRO in AML/CFT and sanctions oversight. You will investigate suspicious activity, manage regulatory reporting, and collaborate with the wider Compliance team across Europe and beyond.

You will work in an office-based role in Dublin, with a supportive team and opportunities for career progression within a global payments business. A competitive salary and benefits package is offered, with emphasis on compliance excellence

Qualifications

• Experience in AML/CFT and financial sanctions
• Ability to investigate and document cases
• Experience liaising with regulatory bodies
• Strong reporting and analytics skills

Responsibilities

• Support the Irish MLRO and act as delegated alternate when authorised.
• Investigate internal suspicious activity reports promptly and independently.
• Prepare and file STRs with FIU Ireland and ROS.
• Maintain confidential case files, evidence, and decision logs.
• Provide AML/CFT oversight and governance across Ireland.

Skills

AML/CFT knowledge

Regulatory reporting

Investigations

Stakeholder communication

GoAML familiarity

Tools

GoAML

ROS

Job description

Corpay is seeking a Deputy MLRO in Dublin, Ireland, to support the Irish MLRO in AML/CFT and sanctions oversight. You will investigate suspicious activity, manage regulatory reporting, and collaborate with the wider Compliance team across Europe and beyond.

You will work in an office-based role in Dublin, with a supportive team and opportunities for career progression within a global payments business. A competitive salary and benefits package is offered, with emphasis on compliance excellence