AML/CFT Consultant Job Summary
RSM is seeking an experienced AML/CFT consultant to support our growing financial crime advisory offering. As a key member of our team, you will deliver Anti-Money Laundering and Combating the Financing of Terrorism reviews, risk assessments, and compliance testing across regulated entities.
In this role, you will conduct risk assessments and control reviews. You will also evaluate policies and procedures as well as transaction monitoring frameworks. Additionally, you will assist with independent assurance reviews and regulatory readiness assessments.
* Evaluate existing anti-money laundering controls;
* Draft reports highlighting areas for improvement;
* Collaborate with cross-functional teams to implement changes;
You are required to stay current on industry regulations (e.g., EU AML Package) and provide recommendations accordingly.
About The Role ----------------------------------- RSM Ireland's fast-paced environment offers opportunities for professional growth. Our staff have access to top-notch training resources that enhance their skills in a constantly evolving landscape.
Possess 3-6 years' experience in AML/CFT or similar fields;
• Professional qualifications such as ICA or ACAMS; • Strong understanding of financial regulations ⚼ Regulatory Compliance Structure And Principle Implementation;
,Experience working in consulting services may be advantageous.