Senior Financial Crime Manager

Deloitte

Senior Manager in Financial Crime team at Deloitte combating financial crime through comprehensive services and team leadership. Engaging diverse professionals to address critical challenges in financial crime risk management.

Posted 4/15/2026full-timeDublin • 🇮🇪 IrelandSeniorWebsite

About the role

Key responsibilities & impact

Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding, remediation, transaction monitoring, sanctions screening, and investigation support
Work alongside a diverse team of forensic accountants, law enforcement specialists, technology experts, and business intelligence professionals
Manage financials and mitigate risks in diverse client engagements
Provide strategic direction to large project teams and build strong relationships with key client stakeholders
Design and support the implementation of governance forums and business escalation boards for senior stakeholders
Offer subject matter expertise in the design and implementation of operating models to enhance operational efficiency
Drive business development initiatives by identifying new opportunities and delivering client value

Requirements

What you’ll need

Proven expertise in Anti-Money Laundering (AML), Sanctions, and Anti-Terrorist Financing
Strong focus on automated screening and monitoring solutions or Governance, Risk, and Compliance (GRC) frameworks
Relevant qualifications in AML/Financial Crime, risk management, regulatory compliance, or consulting
Professional certifications such as ICA or ACAMS are advantageous
Demonstrable experience managing large, cross-functional, and geographically dispersed teams
Strong technical knowledge across financial crime risk domains including KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion
Experience reviewing and improving automated controls and processes

Benefits

Comp & perks

Health and well-being
Pension
Savings
Training
Coaching
Enhanced leave options

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Anti-Money LaunderingSanctionsAnti-Terrorist FinancingGovernance, Risk, and ComplianceKYCCDDfraudbriberycorruptiontax evasion

Soft Skills

leadershiprelationship buildingstrategic directionteam managementbusiness developmentclient engagementoperational efficiencycommunicationcollaborationproblem-solving

Certifications

ICAACAMS