AML Business Analyst Private Sector

Our client

• A global technology and managed services provider, placing a specialist contractor with one of Ireland's largest financial institutions. The end client is undergoing a significant regulatory transformation programme driven by the incoming AMLA framework.

What's involved

• Gathering and translating AMLA/EU AML regulatory requirements into functional specs, user stories, and process flows
• Supporting delivery across KYC, transaction monitoring, sanctions screening, and regulatory reporting
• Performing gap analysis against AMLD, AMLR, and AMLA frameworks, and producing BRDs, FRDs, and compliance documentation
• Bridging business, compliance, and technology teams, including UAT support and solution validation

What you need

• 5+ years as a Business Analyst in financial services, with strong AML/KYC/financial crime domain knowledge
• Hands-on experience with AMLA and EU AML regulatory programmes (AMLD/AMLR)
• Solid experience in transaction monitoring, sanctions screening, and customer risk assessment
• Strong stakeholder management, requirements documentation, and data analysis skills (SQL/Excel)
• Experience with NetReveal V9, Agile/Scrum delivery, Large-scale regulatory transformation programmes is nice to have

What's on offer

• 12-month daily rate contract
• Hybrid working model
• A high-impact contract role at the forefront of EU AML regulatory change.