💼 Full-Time Position

Business Analyst - Transaction Monitoring

🏢
Reperio Human Capital
📍 Dublin 17, County Dublin, Ireland
📍
Location
Dublin 17, Ireland
📅
Posted
June 24, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Business Analyst - Transaction Monitoring

227816

Desired skills:
Business Analysis, AML, KYC

Business Analyst Contractor - Transaction Monitoring

We are seeking an experienced Business Analyst Contractor to support a major Transaction Monitoring programme within a financial services environment.

The successful contractor will work closely with Financial Crime, Compliance, Operations, Technology, and Change stakeholders to gather requirements, improve processes, and support the delivery of effective transaction monitoring capabilities. A strong background in AML and KYC is essential.

Required Experience

  • Proven experience as a Business Analyst on AML, KYC, or Financial Crime programmes.
  • Strong knowledge of transaction monitoring processes, controls, and operating models.
  • Experience working with compliance, operations, and technology stakeholders in regulated environments.