Hybrid AML Tech Business Analyst – AMLA Implementation

EXL; Dublin; Hybrid; EUR 90,000 - 120,000; Full time

Job summary

EXL is seeking a Financial Crime Technical Business Analyst to drive the AMLA implementation across the Financial Crime and Compliance landscape in Dublin. You will bridge Compliance, Operations, Risk, Data, and Technology to translate AMLA requirements into processes, data models, controls, and technology solutions.

The role emphasizes AML/KYC, CDD/EDD, sanctions screening, SARs, and regulatory reporting with data governance and cloud platforms such as Azure, Databricks, and Snowflake.

Qualifications

• 8–12+ years of Business Analysis in Banking or Financial Services.
• 5+ years in Financial Crime, AML, KYC, or regulatory changes.
• Experience delivering large AML transformation or regulatory initiatives.
• Experience leading cross-functional workstreams across Compliance, Operations, Data, and Technology.

Responsibilities

• Lead AMLA regulatory analyses and implementation roadmaps.
• Translate AMLA requirements into business, data, and technology specifications.
• Document data lineage, governance, and regulatory reporting requirements.
• Manage UAT, test strategies, defect remediation, and release readiness.

Skills

AML / KYC

CDD / EDD

Transaction Monitoring

Sanctions Screening

PEP Monitoring

Regulatory Compliance

Requirements Engineering

Process Mapping

Gap Analysis

User Stories

Stakeholder Mgmt

UAT Management

BP Re-engineering

SQL

Data Mapping

Data Modelling

Data Lineage

Data Quality

APIs & Integration

Azure Data Platform

Databricks

Power BI

JIRA / Confluence

Tools

JIRA / Confluence

Power BI

Azure Data Platform

Databricks

Job description

EXL is seeking a Financial Crime Technical Business Analyst to drive the AMLA implementation across the Financial Crime and Compliance landscape in Dublin. You will bridge Compliance, Operations, Risk, Data, and Technology to translate AMLA requirements into processes, data models, controls, and technology solutions.

The role emphasizes AML/KYC, CDD/EDD, sanctions screening, SARs, and regulatory reporting with data governance and cloud platforms such as Azure, Databricks, and Snowflake.