Senior Financial Crime Analyst - Fraud Intelligence & Change

Allied Irish Banks; Dublin; Hybrid; EUR 70,000 - 100,000; Full time

Benefits offered by this job

Variable Pay

Employee Assistance Programme

Family leave options

Job summary

Allied Irish Banks is seeking a Financial Crime Senior Business Analyst - Change in Dublin to strengthen fraud detection and prevention capabilities across payments and cards. You will lead requirements, write user stories, and work with cross-functional teams to deliver regulatory-driven changes in a hybrid work environment.

The role requires 4+ years as a BA, experience on regulatory implementations, and strong analytical skills.

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
• 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

Excel

PowerPoint

Problem solving

Tools

Jira

Confluence

Job description

Allied Irish Banks is seeking a Financial Crime Senior Business Analyst - Change in Dublin to strengthen fraud detection and prevention capabilities across payments and cards. You will lead requirements, write user stories, and work with cross-functional teams to deliver regulatory-driven changes in a hybrid work environment.

The role requires 4+ years as a BA, experience on regulatory implementations, and strong analytical skills.