AML/CFT Senior Consultant

3 days ago

Dublin, Ireland RSM Ireland Business Advisory Limited Full time

AML/CFT Senior Consultant Dublin About RSM RSM Ireland is one of the country's fastest growing advisory firms, specialising in the provision of consulting, audit and tax services to leading domestic and international mid-market clients. We are a key member of the RSM International network where we collaborate with over 64,000 colleagues across 820 offices in 120 countries. RSM International is recognised as the fastest-growing accountancy network worldwide and is currently ranked sixth globally. When you join RSM you'll have a world of opportunity to build the career you want. It's your future. Own it at RSM. About the role RSM Ireland is seeking an AML/CFT Senior Consultant to support our growing financial crime advisory offering. You will deliver AML/CFT reviews, risk assessments, and compliance testing across regulated entities, including banks, payment firms, crypto-asset service providers, and investment firms. Responsibilities include: Conduct AML/CFT risk assessments and control reviews. Evaluate policies, procedures, and transaction monitoring frameworks. Support independent assurance reviews and regulatory readiness assessments. Draft reports and present findings to clients. Assist with remediation planning and implementation. Stay current on AML/CFT regulations (e.g. EU AML Package, CBI guidance, FATF). Contribute to proposals and thought leadership. The Person The successful candidate will ideally have the following skills and qualifications: 3-6 years' experience in AML/CFT, financial crime, or regulatory compliance Professional qualification (e.g. ICA, ACAMS, or legal/regulatory background) Strong understanding of AML/CFT frameworks and risk typologies. Experience in financial services or consulting Excellent analytical and communication skills Ability to work independently and manage multiple engagements RSM is an equal opportunity employer. To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process, click the Apply button below to Login/Register.

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