Ireland MLRO—AML/CTF Lead for FinTech Reg Compliance
SumUp
SumUp is looking for a Money Laundering Reporting Officer to oversee their AML/CTF programme for the Irish regulated entity. You'll be the point of contact with the Central Bank of Ireland, ensuring that financial crime controls are robust and compliant. The role requires strong analytical skills and prior experience in the Irish financial services sector. Join a diverse team that values inclusivity and offers support for your professional development. This role is based in the United States, California, San Francisco, requiring an office-first approach for team collaboration. #J-18808-Ljbffr SumUp
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...governance processes. What You’ll Do Lead and perform moderate to high‑... ...advance the Bank’s established Compliance and Financial Crimes Compliance coverage... ...protection laws (e.g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programs Curious, adaptable...Work at officeLocal areaRemote workRelocationFlexible hours- ...for an experienced and adaptable Compliance Audit Manager who thrives in a dynamic... ...capabilities. What You’ll Do Lead and perform moderate to high-... ...consumer protection laws (e.g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programs Curious, adaptable...Work at officeLocal areaRemote workRelocationFlexible hours
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$17.5 - $26 per hour
...possibilities quite this beautiful. GENERAL SUMMARY & SCOPE The Lead Cashier (LC) is responsible for the efficiency of guest... ...and development), and process (operating procedures and compliance standards with an emphasis on cashiering). The Lead Cashier supports...Full timePart timeWork experience placementLocal areaFlexible hoursShift workAfternoon shift$204k - $240k
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