CJA Verification Support team

1119981
View Saved Jobs
Save

  • Job type

    Contract

  • Location

    Central Park, Leopards Town

  • Working Pattern

    Full-time

  • Specialism

    Financial And Management Accounting

  • Industry

    Banking & Financial Services

  • Pay

    14.55 Euros per hr
Share Job

Looking for a carrier in Banking

Your new company

One of Ireland’s largest financial companies with over 200 locations nationwide, which provides a diverse range of services in banking, financial and related services, is currently seeking a Welcome Advisor to work within a busy branch located in Shannon.

Your new role

The Financial Crime team sits within the “First Line of Defence” (1LOD). Our purpose is to protect our customers and society from organised crime, terrorism, trafficking and other criminal activities, through our commitment to the prevention and detection of money laundering.
We are a dynamic, diverse and highly engaged team, and we are now seeking applications from ambitious professionals who are keen to pursue exciting learning and career development opportunities with us.

What you'll need to succeed

  • Ensuring compliance with CJA Verification requirements and localised process documents.
  • Accept accountability for assigned job roles and ensure they are executed in an accurate and timely manner while always considering the customer experience.
  • Be part of, and drive forward, a culture of continuous improvement to effectively meet the challenges of financial crime in a rapidly evolving business and regulatory environment.
  • Analyse information held on bank systems to support informed decision-making.
  • Support teammates and be dynamic in the ability to cover multiple roles as required.
  • Use of AOM (Active Operations Management) to deliver processes within an agreed resource plan.
  • Take responsibility for the learning and development of roles with a focus on actively increasing knowledge and expertise.

What you'll get in return

Excellent on the job and learning opportunities. You will be joining a diverse and inclusive company whose customers and employees are at the forefront of everything they do. You will receive a very competitive hourly rate with an annual holiday accrual.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Apply for this job

linkedinApply through LinkedIn

Talk to Gopal Malik, the specialist consultant managing this position

Located in Hays Recruitment, Dublin, 26/27a Grafton Street, Dublin, Telephone: +35315827660
Click here to access our Privacy Policy, which provides detailed information on how we use and protect your personal information, and your rights in relation to this.