Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior MLRO & AML/CFT Lead (Irish Regulated)
Posted 8 days 5 hours ago by LemFi
Permanent
Full Time
Other
Dublin, Ireland
Job Description
LemFi, the Irish-regulated payments group, is seeking a designated MLRO to own the Irish AML/CFT programme end to end. You will report to the Compliance Leadership team and act as the face of LemFi with the Central Bank of Ireland and FIU Ireland.
You will manage STRs, regulatory filings, audits, and licensing obligations, collaborate with global compliance, and leverage AI to draft policy documents with rigorous self-validation, helping the business stay compliant while scaling across Europe.
LemFi
Related Jobs
Roofing & Cladding Site Managers
- Not Specified, Ireland
Junior Project Managers
- 70 000,00 € - 80 000,00 € Annual
- Not Specified, Ireland
Quality Systems Engineer
- 50 000,00 € - 55 000,00 € Annual
- Kildare, Ireland
Medior Dossierbeheerder -sterk professioneel kantoor
- Limburg, Belgium
Senior Dossierbeheerder €4500 bruto
- Brussel, Belgium