**Job Title:** Financial Crime Manager
----------------------------------- **Financial Crime Manager Job Description:As a leading global payments partner, we are seeking an experienced Financial Crime Manager to join our team. This key role will be responsible for managing and enhancing our Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) framework and policies.We are committed to maintaining the highest standards of compliance, security, and customer trust in cross-border payments. Our team is dedicated to making these services secure and accessible worldwide. -----------------------------------
Required Skills and Qualifications:
* A minimum 4-6 years' experience in AML/Fraud Risk Management or broader financial crime roles within regulated financial services.
* A strong working knowledge of Irish AML legislation and regulatory frameworks (e.g., Criminal Justice Acts).
* Familiarity with various fraud typologies including APP Fraud, Money Mules, Identity Theft & Cybercrime etc..
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