Money Laundering Reporting Officer

À propos de ce poste

Money Laundering Reporting Officer 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 Money Laundering Reporting Officer 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 Irel…

Ceci est un résumé. Vous voulez savoir si vous correspondez ? Comparez votre CV à cette offre — gratuit, en 30 secondes.