MLRO

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About this role

MLRO Dublin, Dublin, Ireland MLRO Check out our Dublin office About the team SumUp's Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the heart of that mission. As the designated MLRO for our Irish regulated entity, you'll own the AML/CTF programme for our EU business, acting as the point of contact with the Central Bank of Ireland and ensuring our financial crime controls are robust, practical, and fit for a fast-growing fintech. What you'll do - Act as the designated MLRO for SumUp's Irish regulated entity, overseeing suspicious activity reporting and financial crime risk management - Serve as the point of contact with the Central Bank of Ireland on all AML/CTF matters - Monitor AML/CTF regulatory developments and translate them into practical controls and propose programme enhancements - Review and assess complex transaction monitoring cases and high-risk escalations, making sound decisions under scrutiny - Support the effective operation of key AML controls across the Irish regulated entity, working closely with operational AML and KYC teams You'll be great for this role if… - Prior experience as an MLRO or Deputy MLRO within the Irish financial services sector, ideally in fintech, payments, e-money, or banking - Good knowledge of Irish AML/CTF regulations, including suspicious activity reporting frameworks and Central Bank of Ireland expectations - Strong analytical judgement when reviewing CDD/EDD, transaction monitoring alerts, and high-risk cases, with the confidence to make high-stakes decisions -

Read the full description at sumup.com. FewerJobs shows a source-linked preview and links to the original posting.