Job Title Financial Crime Manager Location Dublin / Hybrid / Remote Department Compliance & Financial Crime Reporting to Head of Compliance & MLRO Employment Type Full-Time / Permanent Company Overview At [Company Name], we are transforming how people send money globally—reliably, securely, and without borders. With services spanning 106 countries, over 2 million customers, and 379,000+ payout locations, we are a trusted global payments partner. As we continue to grow, we are committed to maintaining the highest standards of compliance, security, and customer trust. Role Overview We are seeking a Financial Crime Manager to lead and manage our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks. This role will support the Head of Compliance & MLRO by overseeing day-to-day financial crime operations, including transaction monitoring, investigations, suspicious activity reporting, fraud prevention strategies, and regulatory engagement. This is a hands‑on role for a detail‑oriented professional who can balance strategic oversight with operational execution in a fast‑paced fintech/payments environment. Key Responsibilities Assist the Head of Compliance & AML in managing and enhancing the firm’s AML/CTF framework and policies. Maintain and enhance the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance. Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to FIU Ireland, under the direction of the Head of Compliance & AML. Monitor and review customer onboarding (CDD/KYC), EDD, and transaction monitoring processes. Support internal AML audits, regulatory inspections, and routine reporting to the Central Bank of Ireland. Stay informed on emerging AML/CTF trends, regulatory changes, and industry best practices. Oversee daily fraud monitoring operations, including review and escalation of alerts. Identify suspicious patterns, conduct investigations, and liaise with external stakeholders (e.g. law enforcement, partners, regulators). Optimise fraud detection rules and tools, balancing risk mitigation with customer experience. Maintain fraud case records, incident reports, and documentation in line with internal policies and regulatory expectations. Assist in regulatory reporting and communication with the Central Bank of Ireland, as required. Deliver ongoing AML and fraud training to employees across departments. Prepare internal reports and dashboards for senior management, including financial crime metrics and trend analysis. Provide timely and accurate regulatory reporting as required. Use data insights to identify proactive measures for improving controls and reducing risk exposure. Requirements Essential 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. Desirable Professional certification (e.g. ICA Diploma in AML, ACAMS, CFE). Hands‑on experience with AML/fraud monitoring tools and case management platforms. Experience managing small teams or mentoring junior analysts. Prior involvement in regulatory audits or enforcement actions. Why Join Us? Be part of a mission‑driven team focused on making cross‑border payments secure and accessible. Play a key role in shaping our global financial crime risk programme. Collaborative culture with opportunities to grow in compliance, risk, and beyond. Flexible work arrangements and a fast‑paced, supportive environment. Website: https://acemoneytransfer.com #J-18808-Ljbffr
A leading fintech company is seeking a dynamic Chief Operating Officer (COO) to drive operational excellence and product development. The ideal candidate will have over 10 years of leadership experience in fintech, with a focus on continuous improvement and team mentorship. This role requires a strong background in regulatory environments and strategic thinking, ensuring the successful delivery of complex products and services. The position is based in Dublin, Ireland. #J-18808-Ljbffr
Job Description – Chief Operating Officer (COO) About ACE Money Transfer ACE Money Transfer is a UK-based multinational fintech company. We provide secure and innovative online remittance services to customers in 28 countries across the UK, Europe, Canada, and Australia, enabling cross-border money transfers to over 100 countries worldwide. Position Summary We are seeking a dynamic, results-driven, and experienced Chief Operating Officer (COO) to join our executive leadership team. The COO will play a critical role in driving operational excellence, process optimization, and product development across the organization. This position requires a strategic leader with deep expertise in fintech operations, scalable processes, and end-to-end product lifecycle management. The ideal candidate will bring strong leadership capabilities, a data-driven mindset, and a proven track record of delivering operational efficiency and successful fintech products in a fast-paced environment. Key Responsibilities Operational Excellence & Process Improvement Lead continuous improvement initiatives to enhance operational efficiency, service quality, and customer satisfaction. Design, implement, and standardize operational processes and best practices to improve scalability and reduce costs. Define, track, and optimize Key Performance Indicators (KPIs) to measure operational effectiveness. Identify process gaps, bottlenecks, and inefficiencies, and work cross-functionally to resolve them. Foster a culture of continuous improvement, innovation, and operational discipline across the organization. Product Development & Delivery Oversee the complete product development lifecycle, from ideation and design to launch and post-launch optimization. Partner closely with Product Management, Engineering, Compliance, and Technology teams to ensure timely, high-quality product releases. Drive the development of new fintech products, platforms, and features aligned with business strategy and customer needs. Ensure all products meet high standards of quality, security, regulatory compliance, and user experience. Monitor market trends, competitive landscape, and customer feedback to guide product innovation and enhancements. Leadership & Strategic Collaboration Collaborate with the CEO and executive leadership team to define and execute the company’s operational and product vision. Translate strategic objectives into actionable operational and product roadmaps. Build, mentor, and lead high-performing teams across operations and product development. Establish clear roles, responsibilities, and performance expectations to drive accountability. Promote a collaborative, inclusive, and high-performance culture that encourages innovation and ownership. Requirements & Qualifications Bachelor’s degree in Business Administration, Engineering, Finance, or a related field; MBA or advanced degree preferred. Minimum 10 years of leadership experience in operations and product development within the fintech or financial services industry. Six Sigma Black Belt certification preferred. Demonstrated success in driving large-scale process improvements and delivering complex product initiatives. Strong understanding of fintech products, digital payments, financial technologies, and regulatory environments. Excellent leadership, communication, and stakeholder management skills. Strategic thinker with strong analytical, problem-solving, and decision-making abilities. Ability to thrive in a fast-paced, high-growth, and dynamic environment. #J-18808-Ljbffr
A financial services firm in Dublin is seeking a Compliance Officer to support compliance programs and manage risks effectively. Responsibilities include drafting policies, executing compliance monitoring plans, and ensuring employee training on compliance obligations. The ideal candidate should have 2-4 years of experience in a compliance or regulatory role, strong communication skills, and familiarity with Irish/EU regulations. This role offers a hybrid working model with competitive compensation. #J-18808-Ljbffr
Job Title Compliance Officer Location Dublin / Hybrid / Remote Reporting to Head of Compliance & AML Department Compliance Company Overview We are shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, even Mobile Top-up & Bill payments. We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than ever-a money transfer service for everyone without borders or limits. If you think differently of innovative ways to provide a solution to problems, you might be the one we’re looking for. Role Summary The Compliance Officer will support the Head of Compliance & AML in delivering a robust and proactive compliance program. This role will involve drafting and maintaining internal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives. The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance risks. Key Responsibilities Draft, review, and maintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices. Contribute to the execution of the firm’s Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions. Monitor regulatory developments (e.g., from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementation. Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm’s policies. Assist in preparing reports and metrics for senior management and board-level compliance reporting. Maintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligations. Provide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related matters. Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland. Requirements Essential 2-4 years’ experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech, or banking. Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines). Proven experience drafting policies and supporting the implementation of compliance controls. Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations. Well‑organised, with the ability to manage multiple priorities and meet deadlines. Desirable Professional certification or training in compliance (e.g., ICA, ACAMS, LCOI). Experience with compliance monitoring programmes or audits. Exposure to delivering or coordinating compliance training. Website: https://acemoneytransfer.com #J-18808-Ljbffr
Job Title Compliance Officer Location: Dublin / Hybrid / Remote • Reporting to: Head of Compliance & AML • Department: Compliance Company Overview We are shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, even Mobile Top-up & Bill payments. We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than ever—a money transfer service for everyone without borders or limits. If you think differently of innovative ways to provide a solution to problems, you might be the one we’re looking for. Role Summary The Compliance Officer will support the Head of Compliance & AML in delivering a robust and proactive compliance program. This role will involve drafting and maintaining internal policies and procedures, carrying out compliance monitoring activities, and supporting the delivery of internal training and awareness initiatives. The ideal candidate will have strong attention to detail, good knowledge of relevant regulations, and a proactive approach to managing compliance risks. Key Responsibilities Draft, review, and maintain internal compliance policies and procedures to ensure alignment with regulatory requirements and evolving business practices. Contribute to the execution of the firm’s Compliance Monitoring Plan by performing control testing, documenting findings, and tracking remediation actions. Monitor regulatory developments (e.g., from the Central Bank of Ireland, EBA, FATF, and EU bodies) and assist with regulatory change implementation. Support the design and delivery of internal compliance training and awareness programmes, ensuring employees understand their obligations and the firm's policies. Assist in preparing reports and metrics for senior management and board-level compliance reporting. Maintain internal records related to policy updates, training attendance, compliance testing results, and regulatory obligations. Provide day-to-day support to business units on compliance queries and act as a point of contact for internal policy-related matters. Assist in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland. Requirements Essential : 2–4 years’ experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech, or banking. Familiarity with relevant Irish and EU regulatory frameworks (e.g., Criminal Justice (Money Laundering and Terrorist Financing) Acts, CBI guidelines). Proven experience drafting policies and supporting the implementation of compliance controls. Strong communication skills, both written and verbal, with the ability to clearly convey compliance expectations. Well‑organised, with the ability to manage multiple priorities and meet deadlines. Desirable : Professional certification or training in compliance (e.g., ICA, ACAMS, LCOI). Experience with compliance monitoring programmes or audits. Exposure to delivering or coordinating compliance training. Website: https://acemoneytransfer.com #J-18808-Ljbffr
A global money transfer service is looking for a Compliance Officer to support the Head of Compliance & AML. The role involves drafting compliance policies, monitoring regulatory developments, and providing training initiatives. Ideal candidates should have 2-4 years of experience in compliance within financial services, familiarity with Irish and EU regulations, and strong organizational skills. This position supports a proactive compliance environment, contributing to the firm's integrity and regulatory adherence. #J-18808-Ljbffr
Financial Crime Manager Location: Dublin / Hybrid / Remote Job Overview At ACEMoneyTransfer, we are transforming how people send money globally—reliably, securely, and without borders. With services spanning 106 countries, over 2 million customers, and 379,000+ payout locations, we are a trusted global payments partner. As we continue to grow, we are committed to maintaining the highest standards of compliance, security, and customer trust. Key Responsibilities Assist the Head of Compliance & AML in managing and enhancing the firm’s AML/CTF framework and policies. Maintain and enhance the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance. Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to FIU Ireland, under the direction of the Head of Compliance & AML. Monitor and review customer onboarding (CDD/KYC), EDD, and transaction monitoring processes. Support internal AML audits, regulatory inspections, and routine reporting to the Central Bank of Ireland. Stay informed on emerging AML/CTF trends, regulatory changes, and industry best practices. Oversee daily fraud monitoring operations, including review and escalation of alerts. Identify suspicious patterns, conduct investigations, and liaise with external stakeholders (e.g., law enforcement, partners, regulators). Optimise fraud detection rules and tools, balancing risk mitigation with customer experience. Maintain fraud case records, incident reports, and documentation in line with internal policies and regulatory expectations. Assist in regulatory reporting and communication with the Central Bank of Ireland, as required. Deliver ongoing AML and fraud training to employees across departments. Prepare internal reports and dashboards for senior management, including financial crime metrics and trend analysis. Provide timely and accurate regulatory reporting as required. Use data insights to identify proactive measures for improving controls and reducing risk exposure. Qualifications Essential 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. Desirable Professional certification (e.g. ICA Diploma in AML, ACAMS, CFE). Hands‑on experience with AML/fraud monitoring tools and case management platforms. Experience managing small teams or mentoring junior analysts. Prior involvement in regulatory audits or enforcement actions. Why Join Us? Be part of a mission‑driven team focused on making cross‑border payments secure and accessible. Play a key role in shaping our global financial crime risk programme. Collaborative culture with opportunities to grow in compliance, risk, and beyond. Flexible work arrangements and a fast‑paced, supportive environment. Website: https://acemoneytransfer.com #J-18808-Ljbffr
