Global Head of AML & CTF Governance

Atlas Metrics; Dublin; On-site; EUR 150,000 - 190,000; Full time

Benefits offered by this job

VSOP programme

€2,000 L&D budget

25 days leave

Health insurance

Pension match

Job summary

SumUp Limited in Dublin seeks a Head of AML and CTF (PCF 52) to lead and own the Irish AML/CTF framework, coordinating with the Central Bank of Ireland and law enforcement. You will drive governance, reporting, and risk assessments while collaborating on global KYC initiatives.

This senior role requires extensive AML/CTF experience in financial services, fintech, or payments, with a proven ability to scale compliance in a fast-growing environment.

Qualifications

• Headline AML/CTF expert with Irish regulatory exposure.
• Experience leading governance, detection, reporting and escalation.
• Strong stakeholder engagement with regulators and senior leadership.

Responsibilities

• Own and maintain AML/CTF framework for SumUp Limited (Ireland).
• Serve as primary contact for Central Bank of Ireland and law enforcement on financial crime.
• Deliver data-driven reports to PIL Board and senior management on risks and regulatory developments.
• Lead AML/CTF risk assessments, transaction monitoring, screening and reporting programmes.
• Contribute to global KYC framework development with MLRO community.
• Embed risk-aware compliance culture across the business.

Skills

Head of AML / MLRO

Irish AML/CTF regulatory knowledge

Regulatory reporting

Job description

SumUp Limited in Dublin seeks a Head of AML and CTF (PCF 52) to lead and own the Irish AML/CTF framework, coordinating with the Central Bank of Ireland and law enforcement. You will drive governance, reporting, and risk assessments while collaborating on global KYC initiatives.

This senior role requires extensive AML/CTF experience in financial services, fintech, or payments, with a proven ability to scale compliance in a fast-growing environment.