Head of AML & CTF (PCF-52), Payward Europe Solutions Ltd
Kraken
Ireland
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceSkills: ["Risk-based decision-making","Cross-functional collaboration","Judgment","Independence","Regulatory engagement"]Lead PESL’s AML/CFT compliance framework as the designated PCF-52 controlled function. Own AML/CFT governance, risk assessment, policies, and controls to ensure effective customer due diligence, monitoring, suspicious activity reporting, and sanctions compliance. Act as the principal point of contact for the Central Bank of Ireland and advise senior management and the board, while driving operational efficiencies and embedding requirements across teams, systems, and change initiatives.
