Compliance Senior Associate & Deputy MLRO, CBIE

About the role

In this role, you will oversee day-to-day AML/CTF compliance operations, ensuring adherence to regulations across various jurisdictions. You will lead transaction monitoring, alert reviews, and escalate suspicious activities, directly reporting to the Chief Compliance Officer and MLRO.

You will also prepare and file regulatory documents, conduct customer due diligence, and collaborate with internal teams to maintain compliance consistency. Success in this position involves effectively managing compliance processes and contributing to governance discussions, ensuring that leadership is well-informed about program health and risks.

The salary range is competitive, reflecting the seniority and expertise required for the role.

Who this role suits

• A professional with over six years of experience in AML/CTF compliance or financial crimes.
• Someone who has worked in a senior compliance role with delegated authority, preferably in financial services or fintech.
• An individual knowledgeable about AML/CTF legislation in Ireland and Bermuda, with a strong understanding of regulatory requirements.
• A detail-oriented person who thrives in high-pressure environments and is committed to maintaining compliance standards.

From the employer

Responsibilities

• Lead day-to-day AML/CTF compliance operations with delegated authority from the Chief Compliance Officer and MLRO, including transaction monitoring, alert review, and escalation of suspicious activity across all covered entities.
• Drive the development, preparation, and presentation of materials for required AML Compliance Governance Committee meetings, ensuring leadership has clear visibility into program health and risk.
• Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings for assigned entities, ensuring accuracy, completeness, and timely submission to the relevant authorities in each jurisdiction.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, assessing customer risk profiles and escalating complex or high-risk cases as appropriate.
• Monitor regulatory developments across Ireland and Bermuda, flagging relevant changes to the MLRO and contributing to policy and procedure updates.
• Partner with internal teams including CX, Legal, and Operations to ensure consistency in compliance processes and support responses to regulatory inquiries or examinations.

Requirements

• 6+ years of experience in AML/CTF compliance, financial crimes, or a related compliance function within financial services, fintech, or a regulated entity, with experience operating in a Deputy MLRO or senior compliance role with delegated authority.
• Working knowledge of AML/CTF legislation in Ireland and/or Bermuda, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended), CBI guidance, EU Anti-Money Laundering Directives, and/or the Bermuda Proceeds of Crime Act and Bermuda Monetary Authority (BMA) requirements.
• Demonstrated experience conducting customer due diligence (CDD/EDD) reviews, transaction monitoring, and preparing suspicious transaction reports or equivalent regulatory filings across multiple entities or jurisdictions.
• Proven ability to contribute to compliance governance processes, including preparing reporting and materials for governance committees and senior leadership.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

Conditions

• Competitive salary range of $75K-$125K.
• Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).