Senior AML Deputy Head — Payments Institution

Trading-21; Dublin; On-site; EUR 120,000 - 170,000; Full time

Benefits offered by this job

Generous remuneration package

Impactful work for millions

Collaborative team

Job summary

Trading 212 Money Europe Limited is seeking a Deputy Head of AML to lead and operate the firm’s AML/CFT and wider financial crime framework. The role deputises for the Head of AML (MLRO) and holds CF2 status under the Central Bank’s regime.

You will oversee sanctions, risk assessments, and regulatory reporting to the CBI. You’ll manage outsourced teams, own key decisions, and design training programs to strengthen the organisation’s financial crime controls.

Qualifications

• Educated to degree level in Law or Finance is desirable.
• Professional certifications such as ACAMS, ICA, LCOI or equivalent.
• Experience preparing for or responding to a CBI AML/CFT inspection.
• Deep knowledge of European and Irish AML/CFT and sanctions requirements.
• Hands-on experience developing and implementing AML/CFT frameworks and policies.
• Experience with transaction monitoring systems and rule calibration.

Responsibilities

• Support development, implementation, and maintenance of AML/CFT framework and policies.
• Oversee outsourced financial crime operations teams and QA of casework.
• Own key decisions across the financial crime framework.
• Maintain money-laundering, terrorist-financing and sanctions risk assessment.
• Oversee sanctions controls and regulatory reporting to the CBI.
• Design and deliver AML/CFT training for teams.
• Support regulatory inspections and remediation programmes.

Skills

AML/CFT

Regulatory compliance

Financial crime

Stakeholder management

Communication

AI in finance

Education

Degree in Law or Finance

ACAMS/ICA/LCOI or equivalent

Tools

Transaction monitoring systems

Job description

Trading 212 Money Europe Limited is seeking a Deputy Head of AML to lead and operate the firm’s AML/CFT and wider financial crime framework. The role deputises for the Head of AML (MLRO) and holds CF2 status under the Central Bank’s regime.

You will oversee sanctions, risk assessments, and regulatory reporting to the CBI. You’ll manage outsourced teams, own key decisions, and design training programs to strengthen the organisation’s financial crime controls.