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Financial Crime Director

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    Up to £140000 per annum + full benefits package

  • Contact:

    Victoria Heathcote

  • Contact email:

  • Job ref:


  • Published:

    8 giorni fa

  • Expiry date:


  • Startdate:


Financial Crime Director


Financial Services

I am looking for a experienced and technical financial crime professional for a client of mine in central Dublin. My client is a leading, global financial services institution and is offering ongoing flexibility around home working.

We are looking for specific experience around AML, ABC, CTF, Sanctions and Fraud. As well as this we are looking for a proven ability to lead and deliver deep technically focused projects within the FC space.

The ideal candidate will have strong interpersonal skills and be able to manage and develop stakeholder relationships as well as being technically astute.

If you would like to discuss further please e mail me on

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