Find Experience necessary Jobs in Mountmellick County Laois

Compliance & AML Administrator
Abbey Business Solutions (ABS) Limited —Abbeyleix, County Laois
- €32,000 a year
- Full-time
- Microsoft Excel
- Administrative experience
- No degree
Quick apply
5d
Programme Assistant Driver - Portlaoise
Irish Wheelchair Association —Port Laoise, County Laois
- €16.52–€18.39 an hour
- Part-time
- English
- Microsoft Office
- No degree
- Annual leave
Quick apply
3d
Residential Support Worker
Lotus Care Services —Clonaslee, County Laois
- 12 hour shift
- No degree
- Communication skills
Quick apply
Pharmacy Technician, Portarlington, 3-6 month contract
Adrian Dunne Pharmacy Group —Portarlington, County Laois
- Part-time
- Customer service
- English
- No degree
- Employee assistance program
Quick apply
Beauty Consultant- Boots Portlaoise
Revlon Corporate —Port Laoise, County Laois
- Weekend availability
- Sales
- Customer service
- Communication skills
11d
Procurement Specialist
Integra LifeSciences —Tullamore, County Offaly
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Swim Coordinator
Aura Holohan Group —Tullamore, County Offaly
- €34,495 a year
- Full-time
- English
- No degree
- Leadership
- Employee assistance program
Quick apply
9d
Laboratory Technician
Quintessential Brands Group —Abbeyleix, County Laois
- Microsoft Word
- Microsoft Excel
- Basic maths
2d
Tree Surgeon/Groundsperson
Powerserve —Port Laoise, County Laois
- €35,000–€52,000 a year
- Full-time
- No degree
- Employee assistance program
- Sick pay
Quick apply
12d
Support Worker
Harbour Care —Portarlington, County Laois
- €16.00–€19.20 an hour
- Weekend availability
- Communication skills
- Free parking
- Annual leave
Quick apply
COMMUNITY SUPPORT WORKER
The Rehab Group —Tullamore, County Offaly
- €31,561.56–€43,731.06 a year
- Full-time
- No degree
- Annual leave
- Employee assistance program
Quick apply
8d
Truck Driver
Glenisk —Tullamore, County Offaly
- Weekend availability
- Driving
- Organisational skills
- Time management
Quick apply
Social Care Worker
Harbour Care —Portarlington, County Laois
- €17.00–€20.40 an hour
- Weekend availability
- Communication skills
- Free parking
- Annual leave
Quick apply
Care assistant
Apleona Ireland —Monasterevin, County Kildare
- €14.25 an hour
- Part-time
- English
Quick apply
Social Care Worker - Full Time
Lotus Care Services —Tullamore, County Offaly
- €35,000–€50,000 a year
- Full-time
- English
- Free parking
- Referral programme
Quick apply
Senior Bartender/Mixologist
The Heritage —Killenard, County Laois
- Weekend availability
- Hotel
- Employee assistance program
Quick apply
Laois, Mountrath: Social Care Team Leader -Mainstream
Harmony Residential Care —Port Laoise, County Laois
- €47,424 a year
- Full-time
- Bachelor's degree
- Communication skills
- Free parking
- Annual leave
Quick apply
2d
Generator Fitter - Portlaoise
CES Power —Port Laoise, County Laois
- Overtime
- Hybrid work
- Maintenance
- No degree
- HVAC
Quick apply
Breakfast Chef
The Heritage —Killenard, County Laois
- Weekend availability
- Cooking
- Hotel
- No degree
- Employee assistance program
Quick apply
4d

More jobs to discover

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Programme Assistant Driver - Portlaoise
Irish Wheelchair Association —Port Laoise, County Laois
Documentary evidence of your relevant qualification(s) will be required in advance of or during the recruitment process. 25 days annual leave pro rata.
€16.52–€18.39 an hour
Quick apply
3d

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Compliance & AML Administrator

Abbey Business Solutions (ABS) Limited
Abbeyleix, County Laois

Quick apply

Job details

Full-time
€32,000 a year
5 days ago

Benefits

On-site parking

Qualifications

Microsoft Excel
Administrative experience
Computer skills
Communication skills
Banking

Full job description

Compliance & AML Administrator

Salary: €32,000 per annum
Hours: 35 hours per week
Working Hours: Monday to Friday, 9:00am–4:30pm (30-minute lunch)
Location: Abbeyleix
Position: Full-time, Permanent

About the Role

ABS Ltd (previously trading as Business Books) are looking for an organised, capable and detail-focused individual to join our Compliance Department.

This is an excellent opportunity for an experienced administrator who would like to develop a career in compliance, or someone with previous experience in AML, legal services, banking, mortgages or financial services.

You do not need to have previous AML experience. Full training will be provided on our procedures and systems.

The most important qualities we are looking for are excellent attention to detail, strong administrative and communication skills, confidence using Excel, and the ability to review information and identify when something is missing or requires further investigation.

What You'll Be Doing

Your day-to-day responsibilities will include:

Reviewing new cases as they are received by the Compliance Department.
Reviewing file notes and information already available to determine whether a case can be appropriately risk classified.
Classifying cases in accordance with the firm's AML risk assessment procedures.
Identifying where further information or documentation is required.
Contacting clients by email to request outstanding information and documentation.
Responding to client queries regarding AML requirements.
Reviewing client identity and address documentation.
Reviewing electronic identity verification results.
Checking documentation for completeness, validity and consistency.
Identifying discrepancies, unusual information or potential AML red flags.
Escalating higher-risk or unusual cases to the Compliance Manager.
Working from Excel reports to identify cases requiring review or follow-up.
Monitoring outstanding AML requirements and following up where necessary.
Maintaining accurate records on the firm's systems.
Becoming familiar with relevant property and funding schemes and understanding how these affect AML requirements.
Working closely with the wider team to ensure cases progress through the compliance process efficiently.

What We're Looking For

You should have:

Excellent attention to detail.
Strong organisational and administrative skills.
Good written communication skills and confidence dealing with clients by email.
Good working knowledge of Microsoft Excel.
Strong computer skills and the ability to learn new systems quickly.
The ability to review information and identify what is missing or inconsistent.
Good judgement and the confidence to escalate concerns when appropriate.
The ability to manage a busy workload and prioritise cases.
A professional approach when dealing with confidential information.
The ability to work independently while also contributing as part of a team.

Previous experience in administration, legal services, banking, mortgages, financial services, AML or compliance would be an advantage but is not essential.

What We Offer

€32,000 annual salary.
Monday to Friday working hours.
9:00am–4:30pm working day.
Full training in AML and the firm's compliance procedures.
Opportunity to develop specialist knowledge and experience in AML and compliance.
Support and training from an experienced Compliance Department.
Permanent, full-time position.

The Person

We're looking for someone who enjoys working with detail and is comfortable investigating information rather than simply processing it.

You should be the type of person who notices when something doesn't quite add up, checks the information available and takes the appropriate next step.

Accuracy, organisation and good judgement are particularly important in this role.

To apply, please submit your CV together with a short cover note outlining your relevant experience and why you are interested in the position.

Pay: €32,000.00 per year

Benefits:

On-site parking

Work Location: In person

Quick apply

Refine Your Search

experience necessary jobs in mountmellick county laois

Compliance & AML Administrator

Programme Assistant Driver - Portlaoise

Residential Support Worker

Pharmacy Technician, Portarlington, 3-6 month contract

Beauty Consultant- Boots Portlaoise

Procurement Specialist

Swim Coordinator

Laboratory Technician

Tree Surgeon/Groundsperson

Support Worker

COMMUNITY SUPPORT WORKER

Truck Driver

Social Care Worker

Care assistant

Social Care Worker - Full Time

Senior Bartender/Mixologist

Laois, Mountrath: Social Care Team Leader -Mainstream

Generator Fitter - Portlaoise

Breakfast Chef

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