MLRO
Core
Lead anti-money laundering (AML), countering the financing of terrorism (CFT), and financial sanctions framework for Corpay's Alpha FX division in Ireland, focusing on suspicious activity investigations, regulatory reporting, and risk oversight.
Role type
Senior MLRO (Money Laundering Reporting Officer)
Builds
Effective AML/CFT and sanctions compliance framework for cross-border payments and FX
Domain
Financial Services / Payments / Anti-Money Laundering
Required skills
AML/CFT framework design, suspicious activity investigation, regulatory reporting (FIU/ROS), sanctions screening, risk assessment, policy governance, stakeholder advisory
Preferred skills
Experience with goAML and ROS systems, knowledge of Irish and EU financial crime regulations, ability to standardize frameworks across new products
Technologies
goAML, ROS
Responsibilities
Investigate internal suspicious activity reports and file STRs with FIU Ireland and Revenue; oversee transaction monitoring, sanctions screening, and alert investigations; maintain business risk assessments and AML/CFT policies; prepare metrics and reports for senior management and Board; support Central Bank of Ireland inspections and regulatory audits; deliver role-specific training to business teams.
Seniority
Senior, hands-on IC