AML/CFT Consultant

RSM Ireland; Dublin; On-site; EUR 50,000 - 70,000; Full time

Job summary

RSM Ireland is looking for an AML/CFT Consultant to join their expanding financial crime advisory team in Dublin. This role involves conducting risk assessments, compliance testing, and presenting findings to clients in the financial sector. The ideal candidate will have 3-4 years' experience in AML/CFT or regulatory compliance, along with a relevant professional qualification. Strong analytical and communication skills are essential, and candidates must be adept at managing multiple engagements in a fast-paced environment.

Qualifications

• 3-4 years’ experience in AML/CFT, financial crime, or regulatory compliance.
• Strong understanding of AML/CFT frameworks and risk typologies.
• Experience in financial services or consulting.

Responsibilities

• Conduct AML/CFT risk assessments and control reviews.
• Evaluate policies, procedures, and transaction monitoring frameworks.
• Draft reports and present findings to clients.

Skills

AML/CFT risk assessments

Compliance testing

Analytical skills

Communication skills

Regulatory compliance

Education

Professional qualification (e.g. ICA, ACAMS)

Job description

About The Role

RSM Ireland is seeking an AML/CFT 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

• 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.

Qualifications

• 3-4 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.