Compliance Officer - MLRO

About Fasset

About the role

Compliance responsibilities

• Develop and manage compliance policies and processes; ensure ongoing monitoring and reporting; and coordinate regulatory filings.
• Review internal compliance policies and support ongoing assessments, compliance reviews, internal audit reviews, and ad hoc reviews.
• Maintain external Ireland compliance relationships with regulators, banking partners, industry working groups, and third-party compliance vendors.
• Assist in developing training materials and provide statistics on monitoring completion as needed.
• Recommend improvements to systems, controls, and processes.
• Manage and implement AML and CTF policies and procedures, keep AML documentation current, and consider AML/CTF requirements in new products and service changes.
• Assist with regular Board reports on the operation and effectiveness of financial crime systems and controls.
• Arrange and assist with regulatory visits and audit inspections.
• Maintain an internal process for receiving Suspicious Activity Reports and manage monitoring registers and other evidence records.
• Assist in maintaining compliance with requirements prescribed by COAF and other relevant authorities.
• Carry out regulatory studies and coordinate necessary communication with the FIU.

Must have

• Proven interest and/or experience in fintech.
• At least 5 years of experience in risk, fraud, compliance, AML, or a regulatory function.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced global organization and coordinate with teams across locations.
• Strong problem-solving skills and ability to provide useful, efficient counsel.
• Understanding of risk assessments, periodic or trigger reviews, and enhanced due diligence.
• Proficiency in compliance applications and programmes.
• Proactive and diligent team player.

Preferred qualifications

• Experience in legal or compliance roles at a regulated financial services business is preferred.
• Virtual assets or crypto experience is nice to have.

What Fasset offers

• High-trust culture with ownership and room to act independently.
• Competitive pay benchmarked across markets and reviewed as the employee grows.
• Career progression through the Grow with Fasset L1–L7 framework, with individual contributor and manager tracks.
• Global team exposure and learning and development support.