AML & Responsible Gambling Compliance Analyst

Xanadu Consultancy; Cork; On-site; EUR 40,000 - 55,000; Full time

Job summary

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.

Qualifications

• Ability to communicate succinctly and clearly in both verbal and written form.
• Strong documentation and analytic skills.
• Proactive engagement in AML updates and training.
• Ability to function autonomously while updating the Compliance Manager.
• Understanding of AML regulatory frameworks and social responsibility requirements.

Responsibilities

• Monitor customer account activity for signs of problem gambling.
• Review and process Responsible Gambling queries and emails.
• Conduct KYC verifications and enhanced due diligence reviews.
• Monitor and assess AML reports for suspicious activity.
• Maintain accurate record-keeping of collected data.

Skills

Communication skills

Documentation skills

Analytic skills

Proactivity in AML matters

Team collaboration

Attention to detail

Ability to work autonomously

Understanding of AML frameworks

Understanding of Social Responsibility

Ability to work in high volume

Job description

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.