AML & Financial Crime Compliance Manager

ACE Money Transfer Limited Ireland is seeking a Manager, Compliance to support the MLRO and Head of Compliance in ensuring adherence to AML/CFT and other financial crime laws across Ireland and international offices. The role involves identifying regulatory risks, reviewing policies, and assisting in SAR submissions.

You will monitor Irish/EU requirements, interact with senior management, and oversee investigations while ensuring ongoing compliance across partnerships, products, and services.

#J-18808-Ljbffr