Back to job search

Financial Crime Director - Dublin

  • Location:


  • Salary:

    €110000 - €130000 per annum + full benefits package

  • Contact:

    Victoria Heathcote

  • Contact email:

  • Job ref:


  • Published:

    18 dagen geleden

  • Expiry date:


  • Startdate:


Financial Crime Director


I am looking for a financial crime director that has the capability to lead a team and deliver technical financial crime projects within the banking sectors.

You will have a thorough understanding of current and emerging regulation around financial crime within the financial services sector.

  • AML
  • Sanctions
  • ABC
  • Target operating models
  • counter fraud
  • Anti terrorist financing

Ideally you will have worked in a client facing advisory capacity previously and be able to develop and maintain robust client relationships.

You will be working the top tier and leading financial services business's in the Dublin area and have the ability to grow the team around yourself.

If you would like to discuss this role in more detail please e mail me on

Image 2020 11 03 T18 19 45

The latest OJ Webinar

Are you looking to relocate?