Financial Crime Consultant – Assistant Manager
10 hours ago
Financial Crime Consultant – Assistant Manager / Manager / Associate Director
Join to apply for the Financial Crime Consultant – Assistant Manager / Manager / Associate Director role at Grant Thornton Ireland
Job Description & Summary
Join our Financial Services Technology Consulting team, where you will work with leading banks, asset managers, and insurers to design and implement financial crime and compliance solutions. This role combines regulatory expertise with data-driven approaches, helping clients detect, prevent, and respond to risks across AML, sanctions, fraud, and transaction monitoring. Depending on seniority, you will either deliver directly into projects or lead engagements and client relationships.
Roles & Responsibilities
Lead or support financial crime and compliance engagements across AML, KYC, Screening and Transaction Monitoring.
Contribute to the design and implementation of fraud detection and AML monitoring solutions.
Advise clients on compliance with AML regulations and relevant frameworks, with exposure to emerging regulation such as DORA, PSD3, the AI Act, and GDPR.
Conduct assurance reviews and gap assessments against regulatory requirements.
Deliver process improvements and automation to strengthen financial crime operations.
Prepare technical and regulatory documentation, including risk assessments and control frameworks.
At senior levels: support business development, client proposals, and thought leadership in financial crime and compliance.
Education and Certifications
A third level honours degree, with a strong academic record.
Skills and Competencies
4–10 years’ experience in financial crime, compliance, or risk management within consulting or financial services.
Strong knowledge of AML, sanctions, fraud detection, and compliance frameworks.
Familiarity with financial crime technology platforms (e.g., Actimize, Fenergo, Oracle FCCM).
Understanding of data and analytics in financial crime (SQL, Python, R, BI tools, or collaboration with data science teams).
Excellent communication skills with the ability to explain technical and regulatory concepts to non-technical stakeholders.
Preferred
Experience implementing advanced analytics, machine learning, or AI-enabled solutions for fraud detection or AML monitoring.
Knowledge of emerging regulations (AI Act, PSD3, DORA) and their impact on financial crime frameworks.
Professional certifications such as CAMS, ICA, CFE, or equivalent.
Equity, Diversity and Inclusion
Grant Thornton provides equitable opportunities for all colleagues. We are a responsible, sustainable business with ED&I at the forefront of our workplace culture. We are committed to creating an inclusive environment and valuing diverse perspectives.
Reward and Benefits
Our reward and benefits are designed to help our people flourish and maintain a healthy lifestyle.
#J-18808-Ljbffr
-
Financial Crime Consultant – Assistant Manager
3 weeks ago
Dublin, Ireland Grant Thornton Ireland Full time***We are Grant Thornton.We go beyond business as usual, so you can too.***In January ****, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform.This platform affords us with trans-Atlantic advisory, tax and audit practices.Since then we have welcomed other global firms into our...
-
Dublin, Ireland Grant Thornton Ireland Full time***We are Grant Thornton. We go beyond business as usual, so you can too.***In January 2025, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform. This platform affords us with trans‑Atlantic advisory, tax and audit practices. Since then we have welcomed other global firms into our...
-
Dublin, Ireland Citigroup Inc. Full timeOverview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Services team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...
-
Senior Financial Crime Analyst Avp
3 weeks ago
Dublin, Ireland Robert Walters Ireland Full timeWould you like to work with a prominent financial services provider operating within a well-established international banking group.The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management.Currently this team, is seeking a...
-
Dublin Pike, Ireland Robert Walters Ireland Full timeWould you like to work with a prominent financial services provider operating within a well-established international banking group. The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management. Currently this team, is seeking a...
-
Aml & Financial Crime Assistant Vice President
4 weeks ago
Dublin, Ireland Robert Walters Ireland Full timeSave jobAn exciting opportunity has arisen with a multinational banking and financial services institution.This company, based in Dublin are actively seeking an AML & Financial Crime AVP to join their team.Role Overview:You will be joining a new team, designed to manage the tuning of Monitoring and Screening applications effectively.This role, part of the...
-
Dublin, Ireland Robert Walters Ireland Full timeWould you like to work with a prominent financial services provider operating within a well-established international banking group. The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management. Currently this team, is seeking a...
-
▷ Urgent: Regulatory Consulting AML Manager
3 weeks ago
Dublin Pike, Ireland KPMG International Limited Full timeOverview When you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential. We are known as an organisation who want you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the...
-
Financial Consultant
4 weeks ago
Dublin, Ireland Cornmarket Group Financial Services Ltd Full timeWho We Are At Cornmarket , we look after the financial wellbeing of public servants and their families. We've been focused on public sector employees for over 50 years, learning how to bring our clients the best financial services - from car, home, health and life insurance, to income protection, retirement planning and beyond. Role Purpose We are currently...
-
In-Business Risk Sr. Analyst
4 weeks ago
Dublin, Ireland Citigroup Inc. Full timeOverview:The Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The AVP will be responsible for...
