Our client, a leading global Fintech, are seeking to add a highly motivated and detail-oriented Compliance/AML Contractor to support to their growing team. This role is essential in ensuring compliance with applicable AML/CTF regulations and will report directly to the Head of AML/CTF Compliance (MLRO). The successful candidate will originally be hired on a 6-month FTC, however, the client is open to extension/permanency depending on performance/business needs. Key Responsibilities: Ensure compliance with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Act and related AML/CTF obligations. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities. Respond to requests for information from Financial Intelligence Units (FIUs). Review and assess High-Risk Customer Relationships. Support and enhance the broader Compliance Framework, including: Policy and procedure development and maintenance Handling third-party requests (e.g., banking partner queries) Governance and oversight arrangements, including regular management reporting Candidate Requirements: Minimum 4 years' experience in AML/CTF or Compliance within a financial institution, fintech, or consulting environment. Excellent written and verbal communication skills. Strong project management and organizational abilities. Able to manage multiple priorities and work effectively in a dynamic environment. In-depth knowledge of AML/CTF and sanctions regulations, including: Irish Criminal Justice Act (2010), 4th Money Laundering Directive (4MLD) and OFAC Sanctions, KYC/CDD regulations Skills: AML KYC Financial Services Trading Payments Fintech Benefits: Work From Home