Compliance Analyst - AML/KYC & Responsible Gambling

Job Search Place Limited in Cork seeks a Compliance Analyst responsible for monitoring customer activity and ensuring compliance with Anti Money Laundering, Responsible Gambling, and Know Your Customer policies.

The role involves responding to queries, reviewing account activity for risks, verifying documents, and staying updated on AML practices.

You will collaborate closely with the Compliance team, requiring excellent communication and analytic skills, alongside a proactive approach to compliance matters.