Head of AML Compliance and CTF and MLRO PCF 52

at  Moneycorp

WHO WE ARE

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil.
With 600+ employees, Moneycorp prides itself in attracting some of the world’s top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.
Who you are?
We are looking for a Head of AML/ CTF Financing and MLRO
This is a PCF 52 role

If you are looking for your next opportunity and have the following:

• 7 years or more working in a regulated firm in a senior AML role or MLRO role;
• 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.

This role requires good organisation, attention to detail and communication skills.
You will be working as part of a dynamic global team, trained in leading edge systems, looking to adopt best practice global approaches.
Please note: This is a full-time, permanent position. The job is a hybrid role based out of our Dublin office, as part of the Risk & Compliance Team.

Please refer the Job description for details