Job Opportunity
We are committed to providing responsible lending solutions and expanding our presence in key financial sectors.
Our goal is to deliver exceptional member service, foster financial well-being, and ensure sustainable loan book growth.
* Develop, implement, and oversee Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) compliance frameworks.
* Ensure adherence to relevant legislation and serve as a central point of contact for AML and compliance-related queries.
* Deliver compliance training, maintain regulatory documentation, and promote a strong culture of compliance throughout the organisation.
Essential Skills & Qualifications
* QFA (Qualified Financial Adviser), compliance, financial services qualification or AML qualification desirable.
* Experience working in the financial sector or other sector involving anti-money laundering compliance.
* Working knowledge in AML/CFT compliance.
* Ability to prepare detailed reports and assessments.
* Proficiency in Microsoft Office Suite.
* Excellent communication and interpersonal skills.
Based primarily in Tipperary, Ireland with potential travel to our Head Office in Dublin. Flexible work arrangements available upon request. We are regulated by the Central Bank of Ireland.