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Responsibilities
Requisition ID R-10357284 Date posted 07 / 01 / 2025 End Date 07 / 25 / 2025 City Dublin Country Ireland Location Type Onsite
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Job Title
Regulatory AML Manager
AIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. We offer state-of-the-art payment acquiring platforms, POS systems and eCommerce solutions to support the evolving needs of Merchants, Merchant Service Providers and Payment Facilitators.
With global electronic payments expertise spanning over 35 years. Through its relationship with Fiserv, AIBMS delivers world-class point of sale solutions that are inspired by deep industry insight and realised through a program of sustained global investment.
What does a successful Regulatory AML Manager do?
A successful Regulatory AML Manager plays a crucial role within the Operations Team. This position requires strong initiative, the ability to think on your feet, and experience working in a fast-paced environment. A solid business acumen, balancing risk and commercial decision-making, is essential.
The role involves the continued development and management of processes and controls to meet Anti-Money Laundering (AML), Sanctions, and related financial crime requirements. Additionally, it includes the management and delivery of certain outsourced AML services to a UK-based entity.
This role is deemed as a Controlled Function role (CF2) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
What you will do :
What you will need to have :
Our commitment to Diversity and Inclusion :
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
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Regulatory Aml Manager • Dublin, Ireland