Head of AML and CTF (PCF 52)
SumUp
Standort: Dublin, Dublin, Ireland, Germany
**Head of AML and CTF (PCF 52) at SumUp in Dublin, Ireland** **What you'll do** - Own and maintain SumUp Limited's AML/CTF framework ensuring compliance with Irish regulations - Act as primary contact for Financial Intelligence Units and law enforcement on financial crime matters - Deliver data-driven reporting to the PIL Board and senior management on financial crime risks - Strengthen financial crime awareness through training and lead annual AML/CTF risk assessments **What they're looking for** - Prior experience as Head of AML or MLRO in Irish financial services sector - Deep knowledge of Irish AML/CTF regulations and ability to engage regulators directly - Demonstrated experience in developing comprehensive AML/CTF compliance frameworks - Strong analytical skills with ability to maintain regulatory standards while supporting business growth **Details** - Location: Dublin, Ireland - Type: Not specified - Salary: Not specified
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