Aml Officer At Ballina Credit Union

2 days ago

Ennis, Clare, Ireland Metamo Dac Full time

Ballina Credit Union was founded in 1968, and we have been serving our members in a professional and efficient manner ever since.
Ballina Credit Union currently has an asset value of over €100m and boasts a membership in excess of 17,000 accounts.
We are currently recruiting a full-time AML Officer who will support the day-to-day needs of our AML Officer position will support the Risk function within Ballina Credit Union.
The purpose of this position is to support the Credit Union Risk, Compliance, and Anti Money Laundering work plans in fulfilling the credit union regulatory requirements.
The successful candidate will report directly to Senior Management.
The successful candidate will carry out a range of activities in line with the operational requirements of the Credit Union.
Monitor and review all aspects of the anti-money laundering process Manage transaction monitoring processes, including the suspicious transaction reporting process Ensure that all staff are adhering to the STR, KYC, and CDD processes Conduct assurance testing of key processes Review and action potential fraudulent transactions Assist with the review and update of policy, procedures and work plans to reflect changes to the business model and in line with all up-to-date legislation Assist with risk assessments as required by the business Work as part of the Risk team on initiatives Monitor training to ensure all officers complete appropriate anti money laundering training Prepare monthly reports on activities completed Support the wider team on projects as they arise Maintain knowledge and expertise on AML/CFT The above list of roles and responsibilities is not exhaustive and may be subject to change in line with the needs of the business.
The successful candidate will have: Relevant experience and/or a professional qualification Strong analytical or data processing skill-sets or experience A minimum of 3 years working in a similar role within an entity regulated by the Central

  • Risk And Compliance Officer At Ballina Credit Union

    2 days ago

    Ennis, Clare, Ireland Metamo Dac Full time

    Risk & Compliance Officer Ballina Credit Union (BCU)was founded in 1968, and we have been serving our members in a professional and efficient manner ever since.Ballina Credit Union currently has an asset value of over €100m and boasts a membership in excess of 17,000 accounts.We are currently recruiting a Risk & Compliance Officer on a fixed-term contract...

  • Regulatory Affairs Administrator

    3 weeks ago

    Ennis, Clare, Ireland Cpl Resources Full time

    Regulatory Affairs Administrator The Company: My client is the leading global developer and manufacturer of quality control material and software for clinical laboratories based in Ballina, Co Tipperary on the Clare/Tipperary border.We are sourcing a Regulatory Affairs Administratorjoin their Teamon a contract basis, this role is ideal for someone who is...

  • Booking & Administration Assistant - 3 Days Week

    3 weeks ago

    Ennis, Clare, Ireland Eflexes Full time

    We currently have an excellent new opportunity for a detail-oriented and highly organized Bookkeeping and Administration Officer to support the financial and operational functions of a very successful and growing company in Co. Clare area.This role is responsible for maintaining accurate financial records, managing day-to-day administrative tasks, and...

  • Residential Services Manager

    4 weeks ago

    Ennis, Clare, Ireland Rehab Group Full time

    We are an independent voluntary organisation providing services and support for people with disabilities and their families for more than 70 years.Our work positively impacts the lives of over 12,000 people with disabilities, equipping them with the confidence, skills, and self-belief to achieve their expressed goals We Welcome All Backgrounds and Abilities...

  • Sales Order Processor

    3 days ago

    Ennis, Clare, Ireland Cregg Group Full time

    Sales Order Processor CREGG are proud to partner with our client in their search for a motivated and detail-oriented Sales Order Processor to join their operation in Shannon, on a hybrid basis.This a full time, permanent position, working cross functionally to ensure customer needs are met.The Sales Order Processor will work closely with customers and...

  • Sales Order Processor

    2 days ago

    Ennis, Clare, Ireland Cregg Group Full time

    Sales Order Processor CREGG are proud to partner with our client in their search for a motivated and detail-oriented Sales Order Processor to join their operation in Shannon, on a hybrid basis.This a full time, permanent position, working cross functionally to ensure customer needs are met.The Sales Order Processor will work closely with customers and...

  • Commercial Property and Asset Manager

    4 weeks ago

    Ennis, Clare, Ireland Cpl Resources Full time

    Commercial Property and Asset Manager Are you an experienced property services professional, ideally with a strong background in commercial property sales & leasing, who is now looking for a new challenge? Are you looking for a role with significant autonomy & excellent further career & job growth prospects? Our client, a major employer in the Shannon &...

  • Commercial Property and Asset Manager.

    3 weeks ago

    Ennis, Clare, Ireland Cpl Resources Full time

    Commercial Property and Asset Manager Are you an experienced property services professional, ideally with a strong background in commercial property sales & leasing, who is now looking for a new challenge? Are you looking for a role with significant autonomy & excellent further career & job growth prospects? Our client, a major employer in the Shannon &...

  • Commercial Property and Asset Manager

    3 weeks ago

    Ennis, Clare, Ireland Cpl Resources Full time

    Commercial Property and Asset Manager. Are you an experienced property services professional, ideally with a strong background in commercial property sales & leasing, who is now looking for a new challenge? Are you looking for a role with significant autonomy & excellent further career & job growth prospects? Our client, a major employer in the Shannon &...

  • Commercial Property And Asset Manager

    4 weeks ago

    Ennis, Clare, Ireland Cpl Resources Full time

    Commercial Property and Asset Manager Are you an experienced property services professional, ideally with a strong background in commercial property sales & leasing, who is now looking for a new challenge?Are you looking for a role with significant autonomy & excellent further career & job growth prospects?Our client, a major employer in the Shannon & wider...