AML/CFT Consultant

AML/CFT Consultant - Dublin

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 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.