Financial Crime Data & Systems Analyst

Albany Beck; Dublin; On-site; EUR 60,000 - 90,000; Full time

Job summary

Albany Beck is seeking an AML Business Data & Financial Crime Systems Analyst to join our team in Ireland, supporting one of our financial services clients. You will work across AML Operations, Compliance, Technology and Data teams to ensure Financial Crime systems operate effectively and to drive necessary changes.

You do not need to be a developer but should understand Financial Crime and be comfortable bridging AML with Technology to improve systems and processes used daily.

Qualifications

• Strong understanding of AML/Financial Crime and related systems
• Experience with Transaction Monitoring, Screening, KYC/CDD and Customer Risk Assessment
• Experience supporting AML technology projects including testing and change management
• Ability to investigate data-quality issues and document data flows
• Comfortable working between AML teams and Technology
• Exposure to AML regulatory or management reporting

Responsibilities

• Support day-to-day operation and improvement of AML/Financial Crime systems
• Assist with system changes, testing and UAT to meet AML requirements
• Investigate and resolve system, data and process issues
• Collaborate with Technology and external vendors on changes
• Assist in configuring and testing AML systems and workflows
• Document data flows between AML systems and applications
• Identify data-quality issues affecting AML reporting
• Support enhancements to monitoring rules and scenarios
• Contribute to system upgrades, migrations and changes
• Maintain documentation covering AML systems, controls and changes
• Produce and validate AML MI and datasets
• Seek opportunities to automate manual AML processes
• Work with AML Operations, Compliance, Technology and Data teams

Skills

AML/Financial Crime

Analytical thinking

Communication

Data analysis

Problem solving

UAT/testing

Stakeholder collaboration

Tools

Oracle FCCM

Oracle Compliance Studio

NICE Actimize

NetReveal

LexisNexis

SQL

Power BI/Power Platform

Job description

Albany Beck is seeking an AML Business Data & Financial Crime Systems Analyst to join our team in Ireland, supporting one of our financial services clients. You will work across AML Operations, Compliance, Technology and Data teams to ensure Financial Crime systems operate effectively and to drive necessary changes.

You do not need to be a developer but should understand Financial Crime and be comfortable bridging AML with Technology to improve systems and processes used daily.