Senior Anti-Money Laundering Consultant

AML/CFT Senior Consultant Location: Harcourt StreetHybrid-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. 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 will 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.Qualifications & Experience required3-6 years’ experience in AML/CFT, financial crime, or regulatory complianceProfessional qualification (e.g. ICA, ACAMS, or legal/regulatory background)Strong understanding of AML/CFT frameworks and risk typologies.Experience in financial services or consultingExcellent analytical and communication skillsAbility to work independently and manage multiple engagements