Financial Crime Tech BA for AMLA Implementation (Hybrid)

Ex; Dublin; Hybrid; EUR 90,000 - 130,000; Part time

Job summary

EXL is actively seeking a Financial Crime Technical Business Analyst to drive AMLA implementation across the bank's regulatory and compliance landscape in a Dublin-based hybrid role. You will bridge Compliance, Risk, Data, and Tech to translate AMLA into actionable processes, data models, and technology solutions.

Key work includes AML/KYC, CDD/EDD, sanctions screening, transaction monitoring, regulatory reporting, and data governance, with cloud data platforms such as Azure, Databricks,

Qualifications

• 8-12+ years of Business Analysis experience within Banking or Financial Services.
• 5+ years of experience in Financial Crime, AML, KYC, Sanctions, or Regulatory Change programs.
• Demonstrated experience delivering large-scale AML transformation or regulatory compliance initiatives.
• Experience leading cross-functional workstreams involving Compliance, Operations, Data, and Technology teams.
• Experience in data governance, data quality, and regulatory reporting programs.
• AML / KYC, CDD / EDD, Transaction Monitoring, SAR/STR processes, Sanctions Screening, PEP & Adverse Media Monitoring, Customer Risk Assessment, Regulatory Compliance

Responsibilities

• Develop and manage small digital analytics projects. Ensure adherence to digital analytics standards.
• Develop and deliver training sessions. Provide feedback to junior team members.

Skills

AML/KYC/Regulatory Compliance

CDD/EDD

Transaction Monitoring

SAR/STR processes

Sanctions Screening

PEP/Adverse Media Monitoring

Customer Risk Assessment

Regulatory Change

Regulatory Reporting

Cross-functional Leadership

Education

Graduate in Marketing, Business, Data Science, or related field

Tools

SQL

Data Mapping

Data Modelling

Data Lineage

Data Quality Frameworks

APIs & Integration

Azure Data Platform

Databricks

Power BI

JIRA/Confluence

Job description

EXL is actively seeking a Financial Crime Technical Business Analyst to drive AMLA implementation across the bank's regulatory and compliance landscape in a Dublin-based hybrid role. You will bridge Compliance, Risk, Data, and Tech to translate AMLA into actionable processes, data models, and technology solutions.

Key work includes AML/KYC, CDD/EDD, sanctions screening, transaction monitoring, regulatory reporting, and data governance, with cloud data platforms such as Azure, Databricks,