Financial Crime Transformation Analyst (Remote-Hybrid)

Posted 1 hour 46 minutes ago by Allied Irish Banks

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description

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.