Financial Crime Transformation Analyst (Remote-Hybrid)

Allied Irish Banks; Dublin; Híbrido; EUR 60.000 - 80.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Variable Pay

Employee Assistance Programme

Family leave options

Descripción de la vacante

Allied Irish Banks (AIB) is seeking a Business Analyst to join the Financial Crime Transformation team in Dublin. You will drive requirements gathering, process analysis and change delivery across AML/CTF and fraud prevention initiatives in a hybrid office model (3 days in office).

You will collaborate with Compliance, Risk, Technology and Data teams to design target operating models, implement robust controls and ensure governance across programmes.

Formación

• 3+ years' experience as a Business Analyst within Financial Services, Risk, Compliance or Transformation functions.
• Requirements elicitation, business process analysis and documentation skills.
• Experience facilitating stakeholder workshops and managing complex stakeholder groups.
• Excellent communication, presentation and influencing skills.
• Experience within Financial Crime, AML, CTF, Fraud, Sanctions or Compliance functions.
• Experience operating within Agile, Waterfall or hybrid delivery environments.
• Exposure to Target Operating Model design, process re-engineering or regulatory remediation programmes.

Responsabilidades

• Lead elicitation, analysis, validation and documentation of business, process, data and system requirements across Financial Crime initiatives.
• Analyse current-state operating models, processes and controls to identify improvements and support target designs.
• Develop high-quality requirements, user stories, process maps and solution documentation.
• Support prioritisation and delivery of regulatory, operational and technology-driven changes.
• Ensure requirements traceability through the project lifecycle.

Conocimientos

Business Analysis

Stakeholder Workshops

Communication Skills

Financial Crime

Agile/Waterfall

Target Operating Model

Descripción del empleo

Allied Irish Banks (AIB) is seeking a Business Analyst to join the Financial Crime Transformation team in Dublin. You will drive requirements gathering, process analysis and change delivery across AML/CTF and fraud prevention initiatives in a hybrid office model (3 days in office).

You will collaborate with Compliance, Risk, Technology and Data teams to design target operating models, implement robust controls and ensure governance across programmes.