MLRO
Core
Operate an effective anti-money laundering (AML), countering the financing of terrorism (CFT), and financial sanctions framework for Corpay's Alpha FX division in Ireland.
Role type
Senior MLRO (Money Laundering Reporting Officer)
Builds
Financial crime compliance framework and regulatory reporting for Cross Border payments
Domain
Financial Services / Payments / AML/CFT
Deliverable
client delivery
Required skills
AML/CFT framework management, suspicious activity investigation, regulatory reporting (FIU/ROS), sanctions screening, risk assessment, policy governance, stakeholder advisory
Preferred skills
None stated
Technologies
goAML, ROS
Responsibilities
Investigate internal suspicious activity reports and file STRs with FIU Ireland; oversee transaction monitoring, alert investigations, and sanctions screening; maintain business risk assessments and AML/CFT policies; prepare metrics and reports for senior management and Board; support regulatory inspections and audits.
Seniority
Senior, hands-on IC