Jobs at CurrencyFair

Leads CurrencyFair’s AML/CTF framework as MLRO, overseeing risk assessments, CDD/EDD, sanctions, PEP screening, transaction monitoring, suspicious activity reporting, compliance monitoring, regulatory engagement, Board reporting, and team development. The role provides independent second-line oversight and challenge, manages regulatory implementation, escalates financial crime risks, and maintains effective controls aligned with Irish and EU requirements.

Leads CurrencyFair Ireland’s independent second-line compliance function, maintaining the regulatory framework, policies, risk assessments, monitoring program, breach management, and regulatory reporting. Advises and challenges business teams on regulatory matters, assesses new products and changes, manages regulatory relationships with the Central Bank of Ireland, supports compliance staff, and reports to senior leadership, the Board, and committees. Requires strong knowledge of Irish and EU payment-institution regulations, regulatory change, information security requirements, and compliance governance.