Head of AML and CTF (PCF 52)
Core
Lead AML/CTF governance for SumUp's Irish operations, acting as the primary liaison with the Central Bank of Ireland and law enforcement to prevent and report financial crime.
Role type
Head of AML and CTF (Money Laundering Reporting Officer)
Builds
AML/CTF compliance frameworks, regulatory reporting, and risk assurance programs for regulated entities in Ireland.
Domain
Financial Services / Anti-Money Laundering / Counter-Terrorist Financing
Deliverable
client delivery
Required skills
Irish AML/CTF regulatory expertise, financial crime risk assurance, regulatory reporting, sanctions compliance, stakeholder engagement with regulators, strategic risk assessment
Preferred skills
Fintech or payments industry experience, PCF-52 approval eligibility, experience in scale-up environments
Technologies
N/A
Responsibilities
Maintain AML/CTF framework compliance with Irish regulations, act as primary contact for Financial Intelligence Units, deliver data-driven reporting to the Board, lead annual risk assessments, oversee transaction monitoring and screening programs, contribute to global KYC framework development
Seniority
Senior, hands-on IC