AML Business Analyst – 12-month contract, Dublin
Our client
A global technology and managed services provider, placing a specialist contractor with one of Ireland's largest financial institutions. The end client is undergoing a significant regulatory transformation programme driven by the incoming AMLA framework.
What's involved
Gathering and translating AMLA/EU AML regulatory requirements into functional specs, user stories, and process flows
Supporting delivery across KYC, transaction monitoring, sanctions screening, and regulatory reporting
Performing gap analysis against AMLD, AMLR, and AMLA frameworks, and producing BRDs, FRDs, and compliance documentation
Bridging business, compliance, and technology teams, including UAT support and solution validation
What you need
5+ years as a Business Analyst in financial services, with strong AML/KYC/financial crime domain knowledge
Hands-on experience with AMLA and EU AML regulatory programmes (AMLD/AMLR)
Solid experience in transaction monitoring, sanctions screening, and customer risk assessment
Strong stakeholder management, requirements documentation, and data analysis skills (SQL/Excel)
Experience with NetReveal V9, Agile/Scrum delivery, Large‑scale regulatory transformation programmes is nice to have
What's on offer
12-month daily rate contract
A high‑impact contract role at the forefront of EU AML regulatory change.
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