Head of Financial Crime & AML/CTF Strategy

Dojo

Dublin

Sur place

EUR 120 000 - 180 000

Plein temps

14 jours+

Obtenez une réponse de cet employeur

Votre CV et votre lettre de motivation, adaptés exactement à ce que l’employeur recherche.

Passez les filtres ATS

Résumé du poste

Dojo is seeking a Head of Anti‑Money Laundering and Counter‑Terrorist Financing to lead the financial crime programme for Ireland and the EEA. This PCF‑52 role is ideal for an established MLRO or a high‑performing Deputy MLRO ready to advance.

You will partner with PIL leadership to strengthen compliance while supporting business growth. You will manage regulatory relationships, conduct risk assessments, and drive training and governance across the organisation.

Qualifications

  • Proven experience building and testing AML/CTF and sanctions programs.
  • Strong knowledge of Irish and EEA financial crime regimes.
  • Ability to communicate with regulators and executive teams.

Responsabilités

  • Plan, scale, and oversee a risk‑based Financial Crime Programme aligned with Irish/EEA expectations.
  • Act as primary contact for Central Bank of Ireland and FIUs, managing inspections and reviews.
  • Provide data‑driven reporting to PIL board on financial crime risks and regulatory trends.
  • Deliver targeted training to raise regulatory awareness across the business.
  • Oversee annual AML/CTF risk assessments and monitoring program effectiveness.
  • Collaborate to embed PIL’s Three Lines of Defence model.

Connaissances

Financial Crime
Regulatory Knowledge
Operational Experience
Stakeholder Influence
Analytical Mindset
Integrity & Fairness

Description du poste

Dojo is seeking a Head of Anti‑Money Laundering and Counter‑Terrorist Financing to lead the financial crime programme for Ireland and the EEA. This PCF‑52 role is ideal for an established MLRO or a high‑performing Deputy MLRO ready to advance.

You will partner with PIL leadership to strengthen compliance while supporting business growth. You will manage regulatory relationships, conduct risk assessments, and drive training and governance across the organisation.

Obtenez votre examen gratuit et confidentiel de votre CV.

ou faites glisser et déposez votre fichier ici.

Similar jobs

Postes similaires à comparer

Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)
Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)

Dojo • Dublin

Sur place
EUR 120 000 - 180 000
Deputy MLRO: AML/CFT & Financial Crime Leader
Deputy MLRO: AML/CFT & Financial Crime Leader

Corpay • Dublin

Hybride
EUR 65 000 - 80 000
Competitive salary €65-80K base
Pension scheme
Health and wellness programs
+2
MLRO Oversight Lead – Financial Crime Compliance (Hybrid)
MLRO Oversight Lead – Financial Crime Compliance (Hybrid)

PTSB • Dublin

Hybride
EUR 90 000 - 120 000
Head of Compliance & MLRO (Ireland, Hybrid)
Head of Compliance & MLRO (Ireland, Hybrid)

Seccl • Dublin

Hybride
EUR 110 000 - 150 000
Salary €110k–€150k with annual review
Private medical insurance
MacBook and home office allowance
+2
Global Head of AML/CTF & Financial Crime
Global Head of AML/CTF & Financial Crime

Paysafe • Dublin

Sur place
EUR 120 000 - 180 000
Free breakfast
Holiday buy/sell & carryover up to 5d
Work abroad up to 2 weeks per year
+5
Deputy MLRO – AML/CFT Leadership in Payments
Deputy MLRO – AML/CFT Leadership in Payments

Corpay One, Inc. • Dublin

Hybride
EUR 65 000 - 80 000
Salary + bonus
Annual leave
Pension
+4
Senior AML/Compliance Deputy – Ireland
Senior AML/Compliance Deputy – Ireland

Ramp • Dublin

Sur place
EUR 110 000 - 150 000
Ireland Senior Compliance Manager & MLRO – AML/FC Lead
Ireland Senior Compliance Manager & MLRO – AML/FC Lead

EML Payments Solutions Ltd (EPSL) • Dublin

Sur place
EUR 110 000 - 150 000
Hybrid working culture
Bonus scheme
Health care and pension benefits
Senior Deputy MLRO & AML/Compliance Lead (Ireland)
Senior Deputy MLRO & AML/Compliance Lead (Ireland)

Ramp Network • Dublin

Sur place
EUR 90 000 - 120 000
Director of AML/CTF Compliance for EU Crypto
Director of AML/CTF Compliance for EU Crypto

Favia • Irlande

À distance
EUR 180 000 - 240 000
Lieux principaux