Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Ireland MLRO—AML/CTF Lead for FinTech Reg Compliance in San Francisco, CA vacancy
  • SumUp in San Francisco is looking for a Senior AML Officer to oversee their AML/CTF program, ensuring compliance and effective financial crime controls. In this role, you will assess transactions, report suspicious activities, and work closely with various teams to maintain... 
    Suggested

    SumUp

    San Francisco, CA
    2 days ago
  • $200k - $300k

     ...Department Regulatory & Compliance Financial Crime...  ...billion and backed by world-leading investors including T....  ...line, FCC owns the global AML/CTF program, sanctions framework...  ..., shape global fintech risk strategies, and help...  ...Compliance Director & MLRO, US, you will lead and... 
    Suggested
    Full time
    Temporary work
    Local area
    Worldwide
    Shift work

    Airwallex

    San Francisco, CA
    2 days ago
  • Airwallex Pty Ltd. is looking for a Compliance Director & MLRO for the US to shape and lead the compliance landscape across...  ...experience in compliance, strong AML expertise, and exceptional...  ...class compliance organization in fintech. #J-18808-Ljbffr Airwallex Pty Ltd... 
    Suggested

    Airwallex Pty Ltd.

    San Francisco, CA
    5 days ago
  • $97.5k - $127.5k

    Circle, based in San Francisco, is seeking a Senior AML Analyst to enhance sanctions compliance processes across its platform. The role involves end-to-end lifecycle management of sanctions, including reviews and assessments of transaction permissibility. The ideal candidate... 
    Suggested

    Circle

    San Francisco, CA
    2 days ago
  •  ...Lead Product Manager — Stablecoin Payments, Wallets & Virtual Accounts...  ..., stablecoin infrastructure, compliance workflows, and treasury-grade...  ...live money movement, KYB/KYC, AML, transaction monitoring, FX,...  ..., with at least 3+ years in fintech, payments, crypto, treasury, banking... 
    Suggested
    Full time
    Relocation

    MESTA

    San Francisco, CA
    20 hours ago
  • Parafin is seeking a Compliance Manager to lead critical compliance activities across the company, advising on issues in vendor management, information security, and product support. You’ll play a central role in counseling and building our funding, lending, and card products... 
    Remote job

    Parafin

    San Francisco, CA
    3 days ago
  • A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product... 

    Pinkmoonconsulting

    San Francisco, CA
    3 days ago
  • Escrow.com, the world’s largest provider of secure online payments, is seeking a highly analytical BSA/AML Manager to own the platform’s compliance operations in San Francisco. Reporting to the Director of Compliance and Legal, you will be the decision‑maker on high‑risk... 
    Full time
    Freelance
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    2 days ago
  •  ...the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking and crypto solutions for... 
    Worldwide

    Pinkmoonconsulting

    San Francisco, CA
    3 days ago
  •  ...marketing and product teams on advertising integrity, UDAP/UDAAP compliance, and regulated financial products. You will translate complex...  ...guidance, shaping disclosures and claims across Brex’s fintech offerings. Based in San Francisco with a hybrid schedule, you... 

    Visa Hunt

    San Francisco, CA
    2 days ago
  • Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage end-to-end KYC lifecycle processes, from onboarding to...  ...remote with teams across multiple time zones; 7+ years' AML/KYC experience and crypto exposure #J-18808-Ljbffr... 
    Remote job

    Circle

    San Francisco, CA
    2 days ago
  • A fintech company located in San Francisco is seeking a Monitoring & Testing Manager with strong expertise in compliance oversight. This role involves designing and executing monitoring programs...  ...partners, ensuring compliance with AML and BSA regulations. The ideal... 
    Work at office

    Cardless

    San Francisco, CA
    3 days ago
  • Cardless is seeking a sharp, strategic Customer Support Lead to own our most complex escalations and build systems to prevent them. This role works across Engineering, Product, Fraud, and Compliance to resolve root causes while scaling the team. Based in San Francisco... 
    Work at office

    Cardless

    San Francisco, CA
    4 days ago
  •  ...for an experienced and adaptable Compliance Audit Manager who thrives in a dynamic...  ...obtain)Demonstrated ability to lead and motivate a collaborative...  ...consumer protection laws (e.g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious, adaptable,... 
    Work at office
    Local area
    Remote work
    Relocation
    Flexible hours

    LendingClub

    San Francisco, CA
    3 days ago
  • $101k - $159k

     ...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 office
    Local area
    Remote work
    Relocation
    Flexible hours

    Happen Bank

    San Francisco, CA
    4 days ago
  •  ...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 office
    Local area
    Remote work
    Relocation
    Flexible hours

    Tally

    San Francisco, CA
    2 days ago
  • GoFundMe, a leading pro-social marketplace, seeks a Senior Director, Compliance to serve as CAMLO and lead global AML and FinCrime compliance. Reporting to the VP, Trust, Safety, & Compliance, you will shape our compliance program across jurisdictions and interact with... 

    jobr.pro

    San Francisco, CA
    2 days ago
  •  ...Stronghold is a fintech infrastructure company reimagining how money moves—securely, transparently, and with next‑gen compliance at its core. We provide developer‑friendly APIs that power...  ...Marketing teammates. What You’ll Do Own and lead SHx’s community strategy, growth, and... 
    Local area
    Visa sponsorship

    Stronghold

    San Francisco, CA
    3 days ago
  • GoFundMe seeks a Senior Director, Compliance to lead global AML/FinCrime and content moderation compliance as CAMLO and other officer roles. You will...  ...high-visibility role requires 12-15 years in regulated fintech, building programs across multiple jurisdictions. Equity,... 

    GoFundMe

    San Francisco, CA
    2 days ago
  •  ...a focus on consumer and commercial lending regulation. You will lead cross‑functional regulatory work, provide actionable guidance to...  ...product development from concept through launch in a fast‑growing fintech environment. The role requires strong judgment, independent... 

    Block

    San Francisco, CA
    2 days ago
  • $243.87k - $286.9k

     ...verification, money movement, and regulatory compliance across every jurisdiction. As the Group...  ...for Compliance Automation, you'll lead the product vision and multi-year strategy...  ...frameworks (sanctions, transaction monitoring, AML/BSA) and navigating compliance approval... 
    Local area

    Coinbase

    San Francisco, CA
    2 days ago
  •  ...experienced Security Architect to support our Payments and Aviation FinTech initiatives. This role involves designing and implementing secure architectures for regulated financial systems, ensuring compliance with federal cybersecurity frameworks. The ideal candidate will... 

    SteerBridge

    Emeryville, CA
    2 days ago
  • $201.6k - $325k

     ...The Role This is a senior individual contributor policy role leading OpenAI's engagement with state and major metropolitan homeland...  ...response will be provided to inquiries unrelated to job posting compliance. We are committed to providing reasonable accommodations to... 
    Local area

    OpenAI

    San Francisco, CA
    8 hours ago
  • $220k - $260k

     ...goods. SWIFT for money. Stripe for payments. Compliance is one of the last and largest — and the...  ...Sphere is looking for a Founding Growth Lead based in San Francisco to work closely...  ...from partners (accounting/tax firms, other fintech software providers). We want to double... 
    Work at office

    Sphere

    San Francisco, CA
    3 days ago
  • $12 - $24.33 per hour

     ...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise...  ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team... 
    Part time
    Flexible hours
    Afternoon shift

    Follett

    San Francisco, CA
    3 days ago
  • $100 per hour

     ...future of finance is being written today. ERP is one of the largest fintech markets in the world ($220,000,000,000+). Yet, tens of...  ...exceptionally sharp, hard-working and deeply committed team from leading tech and accounting companies - Ramp, Meta, Microsoft, Lyft, PwC... 
    Immediate start
    Shift work

    Dualentry

    San Francisco, CA
    2 days ago
  •  ...Demand Generation Lead Guild.ai | San Francisco, CA (hybrid) About Guild Guild is the control plane for AI agents. We provide the...  ...session tracing, and policy enforcement that security, finance, and compliance teams can configure independently. About the Role We're looking... 
    Flexible hours

    Guild

    San Francisco, CA
    3 days ago
  • $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 time
    Part time
    Work experience placement
    Local area
    Flexible hours
    Shift work
    Afternoon shift

    Ulta Beauty

    Daly City, CA
    4 days ago
  • $204k - $240k

     ...problems we solve today unlock the opportunities of tomorrow. As a Lead Product Manager , you will work across our platform to ensure...  ...bridge the gap between complex accounting data and regulatory compliance, automating the preparation, filing, and distribution of... 
    Full time
    Work at office

    Carta

    San Francisco, CA
    3 days ago
  • $170k - $250k

    Félix in San Francisco is seeking a Head of Fintech Partnerships to lead the financial infrastructure for their innovative remittance solutions. The role demands a strategic operator who can build relationships with banks and payment processors while integrating new technologies... 

    Félix

    San Francisco, CA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Ireland MLRO—AML/CTF Lead for FinTech Reg Compliance. Be the first to apply!