Direct message the job poster from Redstart
Internal Audit & Risk Management Recruitment at Redstart
AML/CFT Senior Consultant
Location: Harcourt Street
Hybrid-working: Yes (2 days from home)
The employer is a professional advisory firm providing a range of Risk, Compliance and Assurance services to corporations in Ireland.
This AML/CFT Senior Consultant position will support the growing financial crime advisory offering.
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 & Experience required
* 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
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Accounting/Auditing and Consulting
Industries: Accounting, Business Consulting and Services, and Financial Services
Referrals increase your chances of interviewing at Redstart by 2x
#J-18808-Ljbffr