Head of Fraud Compliance Advisory & Transaction Monitoring
AIB · Dublin
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- Company
- AIB
- Location
- Dublin
- Posted
- October 6, 2026
About this job
Do you want to shape AIB’s Fraud Compliance capability and strengthen how the Bank responds to rapidly evolving fraud risks? Are you a senior Fraud specialist who can provide credible regulatory advice, independent challenge and strategic leadership? Can you also lead effective oversight of Transaction Monitoring and help bring fraud and wider Financial Crime detection capabilities closer together? What is the Role? This is a senior leadership role within Group Financial Crime Compliance, responsible for leading AIB’s Fraud Compliance Advisory capability and second-line oversight of Transaction Monitoring. The role will provide independent advice and challenge on the Bank’s management of fraud risk, support the evolution of the Fraud Compliance framework and influence major fraud…
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