Senior Deputy MLRO & AML/Compliance Lead (Ireland)

Ramp Network; Dublin; On-site; EUR 90,000 - 120,000; Full time

Job summary

Ramp Network seeks a Deputy MLRO in Ireland to support the Head of Compliance & MLRO in maintaining and enhancing Ramp Ireland’s AML/CTF framework. This senior second line of defence role ensures compliance with Irish and EU requirements and aligns with Central Bank of Ireland expectations.

You will deputise for the MLRO, provide oversight across the business, and collaborate with global Compliance, Risk and Legal teams to strengthen controls and reporting for senior management and the Board.

Qualifications

• Minimum 6+ years in Compliance, AML/Financial Crime, or Regulatory Compliance within an Irish regulated financial institution or fintech.
• Experience as Deputy MLRO or Compliance Manager within a CBI-regulated environment.
• Strong knowledge of Irish AML legislation and CBI regulatory expectations.
• Familiarity with AML/CTF and Sanctions EU regulatory frameworks.
• Experience supporting regulatory engagements, supervisory queries, inspections or regulatory information requests.
• Ability to lead second-line governance and influence senior stakeholders.

Responsibilities

• Support the MLRO in maintaining AML/CFT and Sanctions framework for Ramp Ireland.
• Deputise for the MLRO and provide cover to ensure continuity of the MLRO function.
• Develop, implement and enhance AML, CFT and Sanctions policies, procedures and controls.
• Prepare and review Business-Wide Risk Assessments (BWRAs).
• Review and investigate potentially suspicious activity and submit STRs to FIU Ireland.
• Maintain relationships with Central Bank of Ireland, FIU Ireland and law enforcement.

Skills

6+ years in Compliance / AML

Deputy MLRO / Compliance Manager

Stakeholder management

Job description

Ramp Network seeks a Deputy MLRO in Ireland to support the Head of Compliance & MLRO in maintaining and enhancing Ramp Ireland’s AML/CTF framework. This senior second line of defence role ensures compliance with Irish and EU requirements and aligns with Central Bank of Ireland expectations.

You will deputise for the MLRO, provide oversight across the business, and collaborate with global Compliance, Risk and Legal teams to strengthen controls and reporting for senior management and the Board.