Compliance Analyst - AML & Responsible Gambling

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

Job summary

A leading consultancy in Cork is seeking a Compliance Analyst to monitor customer activities and ensure compliance with Anti-Money Laundering and Responsible Gambling policies. You will be responsible for reviewing account activities and identifying risks associated with gambling behaviors. The ideal candidate must demonstrate strong analytical skills, attention to detail, and the ability to work both autonomously and collaboratively within a team. Availability for evenings and weekends is required.

Qualifications

• Ability to communicate succinctly and clearly, both verbally and in writing.
• Understanding of AML regulatory frameworks.
• Available to work evenings and weekends.

Responsibilities

• Respond to Responsible Gambling emails and queries.
• Review customer account activity for problem gambling risk.
• Verify KYC documents and conduct Enhanced Due Diligence reviews.
• Monitor customer deposits and withdrawals for fraudulent activity.

Skills

Strong documentation and analytic skills

Effective communication

Attention to detail

Ability to work autonomously

Proactive in AML matters

Team collaboration

Education

Understanding of AML regulatory frameworks

Knowledge of UK gambling market regulations

Job description

A leading consultancy in Cork is seeking a Compliance Analyst to monitor customer activities and ensure compliance with Anti-Money Laundering and Responsible Gambling policies. You will be responsible for reviewing account activities and identifying risks associated with gambling behaviors. The ideal candidate must demonstrate strong analytical skills, attention to detail, and the ability to work both autonomously and collaboratively within a team. Availability for evenings and weekends is required.