Find Sql data analyst Jobs in Dublin County Dublin

Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
13d
Data Ops Analyst
Primark —Dublin, County Dublin
- Azure
- DevOps
- SQL
4d
Data Integrity Analyst
UCD Foundation —DUBLIN 4, County Dublin
- €36,605 a year
- Full-time
- Microsoft Excel
- SQL
- Communication skills
- Employee assistance program
Quick apply
4h
Senior Data Analyst, Healthcare Economics
Optum —Dublin, County Dublin
- Full-time
- Azure
- Research
- SQL
Insight Analyst
Primark —Dublin, County Dublin
- Sales
- Data analysis skills
- SQL
4d
Billing & Reporting Analyst
Yuno Energy —Dublin, County Dublin
- €45,000–€50,000 a year
- Full-time
- SQL
- SharePoint
- Annual leave
- Employee assistance program
Quick apply
5d
Data Engineering Tester
PTSB —Dublin, County Dublin
- Computer Science
- Engineering
- Research
8d
Principal Data Analyst - Performance & Financial Analytics
Optum —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Presentation skills
Associate Analyst, Pricing
Analog Devices —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Access
- ERP systems
5d
IT Support Analyst - Protection
Royal London —Dublin, County Dublin
- Hybrid work
- Azure
- SQL
- Communication skills
- Annual leave
4d
Marketing Technology Analyst
Colgate-Palmolive —Dublin, County Dublin
- €58,000–€61,500 a year
- Hybrid work
- Computer Science
- SQL
- Clinic
- Annual leave
14d
CLO Reporting Analyst
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Finance
- Master's degree
- SQL
Senior Reference Data Associate - Nordic Language Requirement
Intercontinental Exchange Holdings, Inc. —DUBLIN 2, County Dublin
- €34,000–€38,000 a year
- Full-time
- Microsoft Excel
- Computer Science
- English
Senior QA Analyst
Information Services Corporation —Dublin, County Dublin
- Full-time
- Computer Science
- SQL
- Analysis skills
8d
Senior Engineering Analyst
YouTube —Dublin, County Dublin
- €118,000–€121,000 a year
- Full-time
- Master's degree
- SQL
- C++
10d
Senior Analyst, Trust and Safety
Google —Dublin, County Dublin
- €84,000–€86,000 a year
- Full-time
- Doctoral degree
- Master's degree
- SQL
4d
Graduate Marketing Technology Analyst
Colgate-Palmolive —Dublin, County Dublin
- €36,000–€37,000 a year
- Computer Science
- Engineering
- SQL
FOO Analyst I, ETF & Index Equity EMEA
Invesco —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Finance
- Annual leave
- Life insurance
4d
Business Intelligence Developer - EHR Implementation
UPMC —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Senior FP&A (Financial Planning and Analysis) Analyst
Creative Fabrica —Dublin, County Dublin
- Remote
- Finance
- Master's degree
- SQL

I want to receive the latest job alerts for sql data analyst in dublin county dublin

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

sql data analyst jobs near dublin county dublin

Financial Planning Analyst jobs in Dublin, County Dublin

Senior Analyst jobs in Dublin, County Dublin

Technology Analyst jobs in Dublin, County Dublin

Senior Data Analyst jobs in Dublin, County Dublin

Associate Analyst jobs in Dublin, County Dublin

Trustee jobs in Dublin, County Dublin

Data Analyst jobs in Dublin, County Dublin

Reporting Analyst jobs in Dublin, County Dublin

IT Support jobs in Dublin, County Dublin

Business Intelligence Developer jobs in Dublin, County Dublin

Data Engineer jobs in Dublin, County Dublin

Financial Operations jobs in Dublin, County Dublin

Choice Financial jobs in Naas, County Kildare

Analyst jobs in Dublin, County Dublin

Technical Support Analyst jobs in Dublin, County Dublin

Credit Analyst jobs in Dublin, County Dublin

Senior Engineer jobs in Dublin, County Dublin

Senior Software Engineering Manager jobs in Dublin, County Dublin

Senior Analyst jobs in Cork, County Cork

Technology Analyst jobs in Dublin 1, County Dublin

Financial Crime Technical Business Analyst – AMLA Implementation

EXL Service -
Dublin, County Dublin

Apply Now

Job details

Full-time
13 days ago

Qualifications

Jira
Power BI
Data modelling
Azure
Marketing
Business analysis
Data analysis skills
SQL
Confluence
AI
Business
Banking
Analytics

Full job description

Job Description: EXL (NASDAQ: EXLS) is a global data and artificial intelligence ("AI") company that offers services and solutions to reinvent client business models, drive better outcomes and unlock growth with speed. EXL harnesses the power of data, AI, and deep industry knowledge to transform businesses, including the world’s leading corporations in industries including insurance, healthcare, banking and financial services, media and retail, among others. EXL was founded in 1999 with the core values of innovation, collaboration, excellence, integrity and respect.

We are headquartered in New York and have more than 60,000 employees spanning six continents. For more information, visit www.exlservice.com .

Role Title: Financial Crime Technical Business Analyst – AMLA Implementation

BU/Segment: Data Management / Banking & Financial Services

Location: Dublin, Republic of Ireland (Flexible hybrid working)

Employment Type: Contract

Summary of the role:

We are seeking an experienced Financial Crime Technical Business Analyst to lead the implementation of the Anti-Money Laundering Authority (AMLA) regulatory framework across the bank's Financial Crime and Compliance landscape.

The successful candidate will act as a bridge between Compliance, Financial Crime Operations, Risk, Data, and Technology teams to translate AMLA requirements into business processes, data models, controls, and technology solutions. The role requires strong expertise in AML/KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, regulatory reporting, and data governance.

The candidate will drive regulatory transformation initiatives, support target operating model design, and ensure successful implementation of AMLA-aligned controls, policies, processes, and technology platforms. Responsibilities align with AML/KYC program delivery, stakeholder engagement, data mapping, regulatory change implementation, and governance activities identified in recent AMLA programs.

As part of your duties, you will be responsible for:

Regulatory Analysis & AMLA Implementation

Interpret AMLA regulations and assess impacts on existing Financial Crime frameworks.
Conduct current-state assessments and gap analyses against AMLA requirements.
Define implementation roadmaps, priorities, and regulatory remediation plans.
Translate regulatory requirements into business, operational, data, and technology requirements.
Support policy, procedure, and control enhancements aligned with AMLA.

Business Analysis

Lead requirements-gathering workshops with Compliance, MLRO, Financial Crime Operations, Risk, and Technology stakeholders.
Prepare business requirements documents (BRDs), functional specifications, user stories, process flows, and operating procedures.
Document target-state operating models and business processes.
Identify control gaps and recommend operational improvements.

Financial Crime Domain Knowledge

Drive requirements related to:
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Customer Risk Assessment
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Sanctions Screening
Adverse Media Monitoring
Beneficial Ownership
Politically Exposed Person (PEP) monitoring
Ensure alignment with AMLA, local regulatory obligations, and internal risk frameworks.

Data & Technology

Define source-to-target mappings and data lineage requirements.
Analyse customer, transaction, risk, sanctions, and case management data.
Support implementation of Financial Crime technology platforms.
Collaborate with Solution Architects, Data Engineers, and Product Owners to design AMLA-compliant solutions.
Define data quality controls and regulatory reporting requirements.
Support implementation on cloud and modern data platforms such as Azure, Databricks, Snowflake, and enterprise data lakes.

Testing & Delivery

Define test strategies and acceptance criteria.
Lead User Acceptance Testing (UAT) activities.
Support defect triage and remediation.
Coordinate release readiness and implementation activities.
Track regulatory commitments, milestones, and risks.

Governance & Stakeholder Management

Work closely with Compliance, Internal Audit, Risk, Legal, and Technology teams.
Present status updates and recommendations to senior stakeholders.
Support regulatory reviews, audits, and compliance assessments.
Maintain project governance artefacts and implementation reporting.

Qualifications and experience we consider to be essential for the role:

8-12+ years of Business Analysis experience within Banking or Financial Services.
5+ years of experience in Financial Crime, AML, KYC, Sanctions, or Regulatory Change programs.
Demonstrated experience delivering large-scale AML transformation or regulatory compliance initiatives.
Experience leading cross-functional workstreams involving Compliance, Operations, Data, and Technology teams.
Experience in data governance, data quality, and regulatory reporting programs.

Skills and Personal attributes we would like to have:

Financial Crime

AML / KYC, CDD / EDD, Transaction Monitoring, SAR/STR processes, Sanctions Screening, PEP & Adverse Media Monitoring, Customer Risk Assessment, Regulatory Compliance

Business Analysis

Requirements Engineering, Process Mapping, Gap Analysis, User Story Development, Stakeholder Management, UAT Management, Business Process Re-engineering

Technical

SQL, Data Mapping, Data Modelling, Data Lineage, Data Quality Frameworks, APIs and Integration Concepts, Azure Data Platform, Databricks (preferred), Power BI, JIRA / Confluence

Responsibilities: Develop and manage small digital analytics projects. Ensure adherence to digital analytics standards. Develop and deliver training sessions. Provide feedback to junior team members.
Qualifications: Graduate in Marketing, Business, Data Science, or a related field. 2-3 years of experience in digital analytics or data analysis.

Apply Now

Refine Your Search

sql data analyst jobs in dublin county dublin

Financial Crime Technical Business Analyst – AMLA Implementation

Data Ops Analyst

Data Integrity Analyst

Senior Data Analyst, Healthcare Economics

Insight Analyst

Billing & Reporting Analyst

Data Engineering Tester

Principal Data Analyst - Performance & Financial Analytics

Associate Analyst, Pricing

IT Support Analyst - Protection

Marketing Technology Analyst

CLO Reporting Analyst

Senior Reference Data Associate - Nordic Language Requirement

Senior QA Analyst

Senior Engineering Analyst

Senior Analyst, Trust and Safety

Graduate Marketing Technology Analyst

FOO Analyst I, ETF & Index Equity EMEA

Business Intelligence Developer - EHR Implementation

Senior FP&A (Financial Planning and Analysis) Analyst

I want to receive the latest job alerts for sql data analyst in dublin county dublin

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected