Senior AML/Compliance Deputy – Ireland

Ramp; Dublin; On-site; EUR 110,000 - 150,000; Full time

Job summary

Ramp Ireland is seeking a Deputy MLRO to support the Head of Compliance & MLRO in maintaining and strengthening the AML/CTF framework in line with Irish and EU requirements.

In this senior second line of defence role you will deputise for the MLRO, oversee regulatory engagements, and collaborate with Legal, Risk, and global Compliance teams across the UK, US and Poland to ensure effective controls and reporting.

Qualifications

• 6+ years of experience in Compliance, AML/Financial Crime or Regulatory Compliance.
• Experience in an Irish regulated financial institution, fintech, crypto firm or regulatory body.
• Previous experience at Deputy MLRO, Compliance Manager or equivalent senior level.
• Strong understanding of Irish AML legislation and CBI regulatory expectations.
• Familiarity with EU AML/CTF and Sanctions frameworks.
• Experience supporting regulatory engagements and inspections.
• Ability to provide constructive challenge and influence senior stakeholders.
• Excellent stakeholder management and communication skills.

Responsibilities

• Support the MLRO in maintaining AML/CFT and Sanctions framework.
• Deputise for the MLRO to ensure continuity of function.
• Develop and enhance AML, CFT and Sanctions policies and controls.
• Prepare and review Business-Wide Risk Assessments.
• Review suspicious activity and assist with STR submissions.
• Maintain relationships with Central Bank of Ireland and FIU Ireland.
• Contribute to MLRO reports, Board reporting and MI.
• Collaborate with cross-functional teams to strengthen KYC and sanctions controls.
• Assist with second-line monitoring and regulatory reporting.

Skills

AML/Financial Crime

Regulatory Compliance

Stakeholder Management

Analytical skills

Job description

Ramp Ireland is seeking a Deputy MLRO to support the Head of Compliance & MLRO in maintaining and strengthening the AML/CTF framework in line with Irish and EU requirements.

In this senior second line of defence role you will deputise for the MLRO, oversee regulatory engagements, and collaborate with Legal, Risk, and global Compliance teams across the UK, US and Poland to ensure effective controls and reporting.