MLRO, Ireland (PCF-52)
Core
Designated Money Laundering Reporting Officer (MLRO) owning the end-to-end AML/CFT programme for LemFi's Irish regulated entity.
Role type
Senior Compliance Officer (Designated MLRO)
Builds
Irish AML/CFT programme (policy, procedures, controls, training, MI), regulatory filings, and STRs.
Domain
Financial Services / Payments / AML/CFT Compliance
Required skills
AML/CFT regulatory knowledge (Irish/EU), STR management, regulatory engagement, audit management, data analysis, stakeholder management
Preferred skills
CAMS certification, group compliance experience, regtech familiarity
Technologies
AI tools for drafting regulatory correspondence
Responsibilities
Own Irish AML/CFT programme end-to-end; Act as designated MLRO receiving and reporting suspicious transactions; Manage relationships with Central Bank of Ireland and FIU Ireland; Lead internal and external AML/CFT audits; Prepare board-level compliance reports; Collaborate with global compliance counterparts.
Seniority
Senior, hands-on IC
