AMLA-Driven Financial Crime Tech BA (Hybrid Dublin)

EXL; Dublin; Hybrid; EUR 90,000 - 130,000; Full time

Job summary

EXL in Dublin is seeking an experienced Financial Crime Technical Business Analyst to lead AMLA implementation across the bank's compliance landscape. You will bridge Compliance, Financial Crime Operations, Risk, Data and Technology teams to translate AMLA requirements into processes, data models and controls.

The role requires AML/KYC, CDD/EDD, sanctions screening, transaction monitoring, regulatory reporting and data governance, with collaboration from Solution Architects and Data Engineers to

Qualifications

• 8-12+ years Business Analysis in Banking/Financial Services.
• 5+ years Financial Crime, AML/KYC, Sanctions, or Regulatory Change programs.
• Experience delivering large-scale AML transformations.
• Experience leading cross-functional workstreams (Compliance, Ops, Data, Tech).
• Experience in data governance, data quality, and regulatory reporting.

Responsibilities

• Regulatory Analysis & AMLA Implementation: interpret AMLA regs and assess impacts.
• Lead requirements workshops with Compliance, MLRO, Risk, and Tech stakeholders.
• Define roadmaps, priorities, and remediation plans.
• Document target-state operating models and business processes.
• Collate BRDs, functional specs, user stories, and SOPs.
• Data & Technology: map data lineage, analyze customer and transaction data.
• Support AMLA tech platforms with Eng teams and architects.
• Testing & Delivery: define test strategies and lead UAT.
• Governance: report to senior stakeholders and support audits.

Skills

AML/KYC

CDD/EDD

Regulatory Reporting

Data Governance

Stakeholder Management

Cloud Platforms

Tools

Azure Data Platform

Databricks

Power BI

SQL

JIRA / Confluence

Job description

EXL in Dublin is seeking an experienced Financial Crime Technical Business Analyst to lead AMLA implementation across the bank's compliance landscape. You will bridge Compliance, Financial Crime Operations, Risk, Data and Technology teams to translate AMLA requirements into processes, data models and controls.

The role requires AML/KYC, CDD/EDD, sanctions screening, transaction monitoring, regulatory reporting and data governance, with collaboration from Solution Architects and Data Engineers to