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.