About Us
Moneycorp is a thriving dynamic business with an excellent reputation for helping corporate and private clients with their FX and international payments requirements. With over 40 years of experience, our global footprint covers the UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil.
Our Culture
We pride ourselves on attracting some of the world's top talent, with over 600 employees. Our collaborative and supportive working environment fosters growth opportunities and endless learning possibilities. We welcome individuals who share our passion for the business.
The Role
We are seeking a Head of AML/CTF Financing and MLRO to join our Risk & Compliance Team in Dublin. This PCF 52 role requires:
* 7+ years of experience in a regulated firm in a senior AML role or MLRO position.
* Significant experience in all aspects of AML/CTF/FS, including customer onboarding, KYC refresh, customer risk assessments, business-wide risk assessments, screening, transaction monitoring, suspicious transaction reporting, etc.
* An understanding of the Irish and EU AML/CFT/FS regulatory landscape.
* Good knowledge and understanding of CBI AML/CTF/FS requirements.
* MiFID firms experience; and/or EMI/Payment Experience.
What You Get
This role offers:
* A competitive salary (commensurate with experience)
* Discretionary bonus
* 25 days holiday
* Pension and health contributions
* Life assurance
* Bike to work scheme