Hybrid Senior Financial Crime Analyst – Change

AIB; Dublin; Hybrid; EUR 70,000 - 105,000; Full time

Benefits offered by this job

Market leading Pension Scheme

Healthcare Scheme

Variable Pay

Employee Assistance Programme

Family leave options

Two volunteer days per year

Job summary

AIB is seeking a Financial Crime Senior Business Analyst to strengthen our FC Systems and Intelligence capabilities across payments and cards. You will lead requirements gathering, translate needs into functional specs, and drive incident-free delivery through collaboration with Fraud Operations, Risk and Technology.

Reporting to the Fraud Intelligence Manager, you will apply a strong fraud‑risk mindset, deliver high‑quality requirements, and help protect customers and the bank from emerging

Qualifications

• Minimum 4+ years business analyst experience.
• Proven experience in leading requirement gathering and analysis of complex business processes.
• Experience working on regulatory implementation projects
• Proven project management experience.
• Strong proficiency in Excel, Power point, Word.
• Excellent analytical and problem‑solving skills with a high attention to detail.
• Ability to work effectively in a team environment and communicate complex findings clearly.

Responsibilities

• Lead the gathering, assessment and documentation of complex fraud‑related requirements and internal control enhancements.
• Translate business needs into functional and non‑functional specifications, ensuring alignment with technical feasibility and program objectives. Write high‑quality user stories, acceptance criteria, process maps and SOP content to support solution delivery.
• Conduct analysis across payments and card fraud workflows, including transaction patterns, alert behaviour, rules logic and risk indicators.
• Partnering with Payments, Fraud Operations, Risk and Technology to ensure alignment across the E2E customer journey.
• Foster and maintain strategic relationships with key stakeholders, championing the successful design and implementation of enterprise‑level solutions while ensuring accountability for outcomes and deadlines.
• Communicate with clarity and influence across cross‑functional teams, actively listening, managing stakeholder expectations, and pre‑emptively addressing emerging issues.

Skills

Business analysis

Requirements gathering

Regulatory projects

Project management

Excel

PowerPoint

Data analysis

Communication

Tools

Jira

Confluence

Job description

AIB is seeking a Financial Crime Senior Business Analyst to strengthen our FC Systems and Intelligence capabilities across payments and cards. You will lead requirements gathering, translate needs into functional specs, and drive incident-free delivery through collaboration with Fraud Operations, Risk and Technology.

Reporting to the Fraud Intelligence Manager, you will apply a strong fraud‑risk mindset, deliver high‑quality requirements, and help protect customers and the bank from emerging