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Dojo

UK card payments processor and terminals

Head of Anti-Money Laundering and Counter-Terrorist Financing

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeDublin, IrelandNo salary listed

About the Job

Requirements

  • Practical financial crime expertise, preferably in payments (acquiring or card issuing), card schemes, and financial technology.
  • Deep knowledge of financial crime regimes and industry standards in Ireland and the EEA.
  • Proven ability to build, run, and test end-to-end anti-money laundering, counter-terrorist financing, and sanctions compliance programs, with depth in financial crime risk assurance and regulatory reporting.
  • Ability to balance strict regulatory adherence with the operational needs of a growing business, mitigating risk without stalling growth.
  • Strong communication skills to influence stakeholders at all levels, paired with a proactive, hands-on attitude.
  • A sharp analytical mindset and a reputation for fairness, integrity, and investigative vigilance, ensuring decisions are evidence-based.

Responsibilities

  • Plan, scale, and oversee a practical, risk-based Financial Crime Program aligned with Irish and EEA regulatory expectations.
  • Act as the primary point of contact for the Central Bank of Ireland, Financial Intelligence Units, and law enforcement, managing inspections and reviews.
  • Provide clear, data-driven reporting to the Paymentsense Ireland Limited board and senior management on financial crime risks, regulatory trends, and the health of the compliance framework.
  • Build regulatory and financial crime awareness across the business through targeted training and regular engagement with stakeholders.
  • Conduct comprehensive annual anti-money laundering and counter-terrorist financing risk assessments and oversee the effectiveness of transaction monitoring, screening, and reporting programs.
  • Collaborate with Risk and Compliance stakeholders to embed and mature the Three Lines of Defence model.

Desired Qualifications

  • Financial crime expertise in payments (acquiring or card issuing), card schemes, and financial technology is preferred.

About the Company

Dojo

UK card payments processor and terminals

Dojo is a UK-based payments provider offering card payment terminals and processing for small and medium-sized businesses. Its products include portable and countertop card machines, Tap-to-Pay on iPhone, online checkout and payment links, plus integrations with hundreds of EPOS systems and hospitality tools like restaurant bookings and table management. Merchants pay per-transaction fees with monthly plan or hardware fees, and benefit from next-day settlement, point-to-point encryption, and fraud detection. Dojo aims to help SMEs accept payments securely and efficiently with simple pricing and quick settlements across the UK and several European markets, differentiating itself through wide payment-method coverage, extensive EPOS integrations, and hospitality tools.

Company size
1,001-5,000
Company stage
Growth Equity (Venture Capital)
Total funding
$190M
Headquarters
London, United Kingdom
Founded
2019

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