REGISTRIEREN

Jobbörse

Finde Jobs in deiner Nähe – ob vor Ort, hybrid oder remote.
  • Ähnliche Jobs zu: Link Social Worker - Home Sharing (Basic Grade) Co. Mayo
IrishJobs
AML Compliance Officer at Ballina Credit UnionIrishJobs • Mayo, Leitrim, Ireland
Jetzt Bewerben
IrishJobs

AML Compliance Officer at Ballina Credit Union

IrishJobs
  • IE
    Mayo, Leitrim, Ireland
  • IE
    Mayo, Leitrim, Ireland
Jetzt Bewerben

Über

About Ballina Credit Union: Ballina Credit Union was founded in 1968, and we have been serving our members professionally and efficiently ever since. Ballina Credit Union currently has an asset value of over €100m and boasts a membership in excess of 17,000 accounts. Location:This role will be located in Ballina and will be an on-site role. About the role: Ballina Credit Union Ltd. is seeking an experienced AML Compliance Officer (AMLCO) to manage our AML activities. The AMLCO will ensure the Credit Union's full compliance with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) legislation, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and subsequent amendments. The successful candidate will be responsible for the development, implementation, and oversight of AML policies and procedures, as well as providing guidance and support on AML-related matters to internal stakeholders This is a critical role within the Credit Union, requiring the AMLCO to be the point of contact for all AML-related issues, while liaising with regulatory authorities such as the Central Bank of Ireland, An Garda Sochna, and Revenue Commissioners. The AMLCO will play a key role in maintaining the Credit Unions strong compliance culture while ensuring minimal disruption to member services. This AML Compliance 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 the Risk Manager. The role will be suitable for a candidate who is seeking experience in a wide range of risk and compliance areas. Roles Responsibilities: Monitor and review all aspects of the anti-money laundering process Manage and ensure that all staff are adhering to the STR, KYC, and CDD processes Manage all Transaction Monitoring processes, including the STR Reporting Process Review and update policy & procedures to reflect changes to the business model and in line with all up-to-date legislation Develop and deliver training programs and internal communications Foster and encourage a robust culture with all aspects of the AML process Timely completion of regulatory reports, including the Annual Risk Evaluation Questionnaire (REQ) Completion of Business Risk Assessment on an annual basis or more frequently as required Manage suspicious transaction reports in line with agreed processes, including reporting to the Gardai and Revenue where necessary Ensuring that all directors, supervisors, staff, and volunteers receive in-house training on at least an annual basis in money laundering prevention Promote a strong culture of compliance throughout the organisation and provide role-specific training to all officers Prepare monthly/quarterly/ annual reports for the board of directors and the Senior Management Team, and be prepared to present the report directly to the board, if so required. Support the Data Protection and GDPR compliance programme. Support AML, Risk, and Compliance projects as they arise. Provide support with completing risk management and compliance programs, monthly tasks, and assurance testing Liaise with the Data Protection Officer as required. The successful candidate will have: Relevant experience and/or a professional qualification Strong analytical or data processing skillsets or experience A minimum of 3 years working in a similar role within an entity regulated by the Central Bank of Ireland Knowledge and understanding of relevant legislation including Criminal Justice (Money Laundering and Terrorist Financing) Act Computer literacy and excellent analytical & report writing skills Capacity to travel to the office location and attend any other credit union event as required. Desirable Qualifications: Professional certification in AML or Compliance (e.g., ACOI, ICA, or LCOI). Pathways Diploma in Credit Union Operations (ROI) QFA Qualified Financial Adviser (QFA) / Accredited Product Adviser (APA) A third-level qualification in a relevant field (e.g., Business, Law, Finance, Compliance, or Risk Management). Remuneration will be commensurate with qualifications & experience. Shortlisting may apply, and assessment will be completed based on the information provided in the application The closing date for receipt of applications is the 19th of June 2026. A copy of our Recruitment Privacy Notice can be obtained by emailing Ballina Credit Union is proud to support a diverse and inclusive workplace. Ballina Credit Union Limited is regulated by the Central Bank of Ireland Canvassing will disqualify. Skills: Anti Money Laundering Reporting Risk Management Compliance KYC Risk Evaluations

TLNT1_IJ

  • Mayo, Leitrim, Ireland

Sprachkenntnisse

  • English
Hinweis für Nutzer

Dieses Stellenangebot stammt von einer Partnerplattform von TieTalent. Klick auf „Jetzt Bewerben”, um deine Bewerbung direkt auf deren Website einzureichen.