AML & Regulatory Compliance Specialist

Gateway Credit Union in Ballinasloe, Co. Galway, is seeking an AML/Regulatory Support Officer to join our team based at our HO. You will support the AMLCO/Compliance Officer and Risk Management Officer in implementing risk, compliance and AML/CTF regimes across the credit union.

The role spans policy maintenance, due diligence, transaction monitoring, reporting to the Board, and coordinating regulatory returns while ensuring regulatory requirements are met.