Head of Risk Consulting, AML, CFT
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About the Role
Greater Dublin, Ireland Area (On-site)
The Company is seeking a Director of AML and Market Development to take on a strategic leadership role that encompasses business development, market expansion, AML/CFT expertise, and team management. The successful candidate will be responsible for driving revenue growth, developing and executing commercial strategies, and actively promoting the firm's AML/CFT service offerings. This role requires a strong commercial mindset, hands-on involvement in the development and execution of AML/CFT engagements, and a focus on growth, innovation, and market positioning. The Director will also lead and supervise large-scale AML/CFT client engagements, ensure delivery excellence, and maintain the firm's reputation as a trusted AML/CFT partner. Applicants for the Director of AML and Market Development position at the company should have a significant background in AML/CFT, compliance, risk advisory, or consulting, with a minimum of 10 years' experience. The role demands a proven track record in commercial and sales activities, a deep understanding of AML/CFT regulatory frameworks, and the ability to balance strategic vision with operational delivery. The ideal candidate will have a solid interest in digital transformation, automation, and AI applications in AML, and possess a strong entrepreneurial mindset with excellent communication, negotiation, and influencing skills. Leadership, people management, and a focus on fostering a high-performance, collaborative culture are also key attributes for this role.
Functions:
- Business Development
- Operations
About the Company
A strategic AML/CFT consulting firm focused on risk advisory, business growth, and innovation
Industry
Management Consulting
Type
Privately Held
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