AML & Responsible Gambling Compliance Analyst

A compliance consultancy is seeking a Compliance Analyst in Cork. The role focuses on monitoring customer activity, ensuring Anti-Money Laundering, Responsible Gambling policies, and conducting due diligence reviews. You will work autonomously, requiring strong communication and analytic skills, as well as a proactive approach to AML matters. The ideal candidate will thrive in a high-volume environment and ensure timely reporting of suspicious activities. Flexibility to work evenings and weekends is necessary.