About the Role
RSM 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.
* 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.
You will also stay current on AML/CFT regulations and 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.
We are an equal opportunity employer and offer a rewarding career path for those who want to own their future.