Deputy Head of AML, Payment Institution
Core
Senior member of the financial crime function supporting the Head of AML in establishing and maintaining a robust anti-money laundering, counter-terrorist financing, and wider financial crime framework for a CBI-regulated Payment Institution.
Role type
Senior IC Deputy Head of AML / Deputy MLRO
Builds
AML/CFT and financial crime framework, policies, procedures, and regulatory compliance for a Payment Institution
Domain
Financial Services / Anti-Money Laundering / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT framework design and implementation, transaction monitoring and screening systems, sanctions controls, regulatory reporting, risk assessment, horizon scanning, training program delivery, outsourced team oversight
Preferred skills
ACAMS/ICA/LCOI certification, experience with e-money institutions, AI/technology application in AML
Technologies
Transaction monitoring and screening systems, AI tools
Responsibilities
Support development and maintenance of AML/CFT framework; oversee outsourced financial crime operations; maintain risk assessments and sanctions controls; conduct horizon scanning; design and deliver training; support regulatory inspections and reporting; manage communications with the Central Bank of Ireland
Seniority
Senior, hands-on IC with delegated authority