Financial Crime Manager

Financial Crime Manager to lead and manage Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks. Hands-on role for detail-oriented professional who can balance strategic oversight with operational execution in a fast-paced fintech/payments environment.

Requirements

• Minimum 4-6 years of experience in AML, fraud risk management, or broader financial crime roles within regulated financial services, ideally in payments or fintech.
• Strong working knowledge of Irish AML legislation and regulatory frameworks (Criminal Justice Acts, CBI AML guidelines).
• Proven experience in transaction monitoring, investigations, STR reporting, and fraud case management.
• Familiarity with financial crime typologies including APP fraud, money mules, identity fraud, cybercrime, etc.
• Excellent investigative, analytical, and communication skills.
• High standards of integrity, discretion, and sound judgment.

Benefits

• Flexible work arrangements
• Collaborative culture with opportunities to grow in compliance, risk, and beyond