Deputy Money Laundering Reporting Officer

ACE MONEY TRANSFER IE LTD Deputy Money Laundering Reporting Officer Dublin, Ireland (Hybrid)   |   Permanent, Full-Time   |   CBI-Regulated Payment Institution   Role Deputy Money Laundering Reporting Officer (Deputy MLRO) Location Dublin, Ireland (Hybrid) Contract Permanent, Full-Time Benefits Pension, healthcare, annual leave, CPD support & AML certification funding   Introduction ACE Money Transfer IE Ltd (AMTL) is a fast-growing, CBI-regulated payment institution and the European hub of the ACE Money Transfer group — one of the UK’s leading international remittance providers, founded in 2002 and trusted by diaspora communities across South Asia, Africa, and beyond.

Operating across 19 EEA markets and growing, AMTL connects customers to their families with speed, transparency, and reliability.

This is a high-impact senior role at the heart of AMTL’s financial crime function.

As D...