Senior Consultant (AML)

About the role

Join Grant Thornton as a Senior AML Consultant, providing technical expertise on regulatory projects for financial institutions and working closely with senior client management.

Key responsibilities

• Lead and contribute to multi‑team projects, including 2nd and 3rd line of defence regulatory reviews for authorities such as the Central Bank of Ireland.
• Interpret, implement and advise on AML and financial crime regulations for Irish and international clients.
• Prepare detailed project reports, professional recommendations and present findings to board‑level directors.
• Support business development by identifying client needs, preparing proposals and collaborating with other Grant Thornton departments.

Required profile

• Minimum 2 years of experience in AML/compliance roles within regulated financial institutions.
• Strong understanding of the regulatory landscape in Ireland and internationally, especially financial crime risk topics.
• Proven ability to work independently in a dynamic environment and to lead high‑performing teams.
• Excellent written and oral communication, networking and influencing skills.

Required skills

• Anti‑Money Laundering (AML) expertise.
• Regulatory compliance knowledge.
• Project management and issue‑resolution capabilities.
• Relevant certifications such as CAMS or a Professional Diploma in Compliance (e.g., ACOI).