**Job Summary:** A highly motivated and detail-oriented Compliance/AML Contractor is sought by a leading global Fintech to support their growing team. The role is critical in ensuring compliance with applicable AML/CTF regulations, reporting directly to the Head of AML/CTF Compliance (MLRO). This contractor will be initially hired on a 6-month FTC, with the potential for extension or permanency based on performance and business needs. Key Responsibilities: 1. Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations. 2. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities. 3. Respond to requests for information from Financial Intelligence Units (FIUs). 4. Review and assess High-Risk Customer Relationships. 5. Support and enhance the broader Compliance Framework, including: