Fraud & Compliance Operations Leader

Guardian Professional; Dublin; On-site; EUR 70,000 - 100,000; Full time

Job summary

Guardian Professional in Dublin is seeking a Compliance & Fraud Operations Manager to lead daily operations across compliance, AML and financial crime risk. You will collaborate with cross-functional teams to ensure effective controls and regulatory adherence in a fast-paced fintech environment.

The role focuses on managing a team of analysts, monitoring performance, investigating complex cases, and driving continuous improvement of procedures, reporting, and risk mitigation.

Qualifications

• Minimum 5 years of experience in compliance, AML, fraud or related field.
• Experience managing a compliance/fraud team.
• Strong understanding of AML, KYC/KYB, transaction monitoring, fraud prevention and investigation processes.
• Excellent communication and people-management skills.

Responsibilities

• Oversee day-to-day compliance and fraud operations, ensuring processes align with internal policies and regulatory requirements.
• Lead and support teams across compliance, AML, transaction monitoring, fraud investigations and related activities.
• Monitor performance, workloads, case quality, escalations and key indicators.
• Review complex or high-risk cases and ensure investigation, escalation and resolution.

Skills

Compliance management

AML/financial crime

Team leadership

Analytical thinking

Regulatory knowledge

Job description

Guardian Professional in Dublin is seeking a Compliance & Fraud Operations Manager to lead daily operations across compliance, AML and financial crime risk. You will collaborate with cross-functional teams to ensure effective controls and regulatory adherence in a fast-paced fintech environment.

The role focuses on managing a team of analysts, monitoring performance, investigating complex cases, and driving continuous improvement of procedures, reporting, and risk mitigation.