Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)

📋 Description

• Plan and oversee a risk-based Financial Crime Program for Ireland and the EEA.
• Lead as primary contact for CBI, FIUs, and law enforcement; manage inspections.
• Provide data-driven reporting to PIL board on financial crime risks.
• Build regulatory and financial crime awareness via training and engagement.
• Conduct annual AML/CTF risk assessments; oversee monitoring, screening, reporting.
• Collaborate to embed PIL's Three Lines of Defence model.

🎯 Requirements

• Financial Crime expertise in payments, card schemes, and fintech.
• Deep regulatory fluency in Ireland/EEA financial crime regimes.
• Operational experience building AML/CTF and sanctions programs.
• Pragmatic mindset balancing compliance with growth.
• Professional authority with strong communication and hands-on approach.
• Balanced judgement with analytical, fair, evidence-based decisions.

🎁 Benefits

• Office-first culture with 4+ days in the office.
• Offices across Europe for collaboration.
• Supportive, diverse, inclusive environment.
• Visit dojo.careers for benefits details.
• Growth opportunities in fintech and payments.
• Social hubs and collaborative spaces.