Find Crime aml Jobs in Dublin County Dublin

AML/CFT Consultant
RSM —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
Compliance Analyst
Paymentology —Dublin, County Dublin
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- English
Financial Crime Advisory Consultant
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- No degree
- Agile
Deputy Money Laundering Reporting Officer
ACE Money Transfer —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Supervising experience
- Annual leave
Quick apply
Services Financial Crimes Risk - High Risk Client Activity (Director)
Citi —Dublin, County Dublin
- €130,000–€230,000 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Financial Crime Risk Manager (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
- Negotiation
3d
Fincrime Operations Manager
Microsoft —Dublin, County Dublin
- €80,000–€136,400 a year
- Full-time
- Bachelor's degree
- No degree
- AI
Services Financial Crimes Risk – High Risk Client Activity (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Head of Risk & Compliance
Evelyn Partners —Dublin, County Dublin
- €175,000–€185,000 a year
- Full-time
- Hybrid work
- Presentation skills
Quick apply
Technical Consultant - Netreveal
NTT Ltd —Dublin, County Dublin
- Hybrid work
- SQL
- Agile
- Linux
Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)
Dojo.tech —Dublin, County Dublin
- Hybrid work
- Communication skills
5d
Senior Associate/Of Counsel (Regulatory)
Walkers Global —DUBLIN 1, County Dublin
- Research
- Business development
- Communication skills
- Annual leave
- Employee assistance program
Head of Risk and Head of Compliance
MUFG Investor Services —Dublin, County Dublin
- Full-time
- No degree
- Leadership
- Communication skills
Quick apply
Risk Manager Digital Assets
FDM Group —Dublin, County Dublin
- Communication skills
- Annual leave
Compliance Officer
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- Continuous improvement
Quick apply
Compliance Officer - Fund Admin
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- Continuous improvement
Quick apply

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AML/CFT Consultant

RSM -
Dublin, County Dublin

Quick apply

Job details

Full-time

Qualifications

Analysis skills
Communication skills

Full job description

AML/CFT Consultant
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 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:

3-4 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.

Quick apply

Refine Your Search

crime aml jobs in dublin county dublin

AML/CFT Consultant

Compliance Analyst

Financial Crime Advisory Consultant

Deputy Money Laundering Reporting Officer

Services Financial Crimes Risk - High Risk Client Activity (Director)

Financial Crime Risk Manager (Vice President)

Fincrime Operations Manager

Services Financial Crimes Risk – High Risk Client Activity (Vice President)

Head of Risk & Compliance

Technical Consultant - Netreveal

Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF-52)

Senior Associate/Of Counsel (Regulatory)

Head of Risk and Head of Compliance

Risk Manager Digital Assets

Compliance Officer

Compliance Officer - Fund Admin

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