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.
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