Financial Crime Manager

Job Title : Financial Crime Manager  Location: [Dublin / Hybrid / Remote]  Department : Compliance & Financial Crime  Reporting to : Head of Compliance & MLRO  Employment Type : Full-Time / Permanent  Company Overview:  At ACE Money Transfer, we are transforming how people send money globally - reliably, securely and without borders.

With services spanning 106 countries, over 2 million customers, and 379,000+ payout locations, we are a trusted global payments partner.

As we continue to grow, we are committed to maintaining the highest standards of compliance, security, and customer trust.  Role Overview:  We are seeking a Financial Crime Manager to lead and manage our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks.

This role will support the Head of Compliance & MLRO by overseeing day-to-day financial crime operations, including transaction mon...