Find Lead data analytics & ai engineer Jobs in Leopardstown, D

Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
2h
Databricks Solution Architect – Financial Crime & Banking
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Master's degree
2h
Director of Growth & Demand Generation (Full-Stack Marketing Leader)
pubGENIUS —Dublin, County Dublin
- Full-time
- Remote
- JavaScript
- Software development
- Marketing
- Work from home
Quick apply
Service Operations Lead
Openmind Networks —DUBLIN 2, County Dublin
- Computer Science
- English
- Project management
Quick apply
1d
Account Executive, Growth
Learnosity —Dublin, County Dublin
- €80,000–€100,000 a year
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- AI
Quick apply
12d
Director, Social Media & Digital Influence
Bentley Systems —DUBLIN 2, County Dublin
- Part-time
- Social media management
- Analysis skills
- AI
7d
Project Manager - Switchgear Solutions
CEL - Critical Power —Dublin, County Dublin
- Full-time
- English
- Bachelor's degree
- Budgeting
Quick apply
Staff Performance Engineer
Ridgeline —Dublin, County Dublin
- JavaScript
Quick apply
Customer Success Architect, Sales Cloud/ Platform - Additional European Languages
Salesforce —Dublin, County Dublin
- Full-time
- Spanish
- Sales
- Salesforce
Risk Management Consulting - Infrastructure & Capital Projects
Accenture —Dublin, County Dublin
- Full-time
- Communication skills
- Analytics
Energy Engineer
Veolia Energy Services Ireland Limited. —Clondalkin, County Dublin
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick apply
Senior Product Security Engineer
Guidewire Software —Dublin, County Dublin
- Full-time
- AWS
- Communication skills
Lead Sales Engineering Specialist - Security
Fivetran —Dublin, County Dublin
- Full-time
- Remote
- Azure
- Java
- SQL
- Annual leave
- Sick pay
Quick apply
Newly/Nearly qualified actuary
AXA —DUBLIN 1, County Dublin
- SQL
- Communication skills
- Python
9d
Senior Software Engineer, Cash Forecasting
Ripple —Dublin, County Dublin
- Full-time
- Azure
- Oracle
- AWS
Quick apply
1d
Senior Splunk Developer
NTT Ltd —Dublin, County Dublin
- Hybrid work
Business Development Executive
Learnosity —Dublin, County Dublin
- €45,000–€50,000 a year
- Full-time
- Hybrid work
- Computer Science
- Sales
- Salesforce
Quick apply
12d
Senior Social Media Manager - French Fluent
Paradox —Dublin, County Dublin
- Full-time
- Remote
- Social media management
- English
- Communication skills
21h
Applied Scientist, AI Ops Integration
Amazon EU SARL, Irish Branch —Dublin, County Dublin
- Full-time
- Doctoral degree
- Java
- Master's degree
3h

Other jobs to consider

Find your next job by exploring related positions.

Data Analytics Specialist
Canada Life Group Services —Dublin, County Dublin
An accredited degree or professional qualification and /or experience in a related field. Full Time Permanent and 9 month Fixed Term opportunities available.
12d
Group Head of Data Analytics and Consumer Insights (FTC)
Applegreen Stores —Dublin, County Dublin
Build and mentor a high-performing team of data analysts and consumer insights professionals. Standardise data usage across the organisation to ensure…
Quick apply
14d

I want to receive the latest job alerts for lead data analytics & ai engineer in leopardstown, d

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

lead data analytics & ai engineer jobs near leopardstown, d

Risk Management Consultant jobs in Dublin, County Dublin

Business Development Executive jobs in Dublin, County Dublin

Solution Architect jobs in Dublin, County Dublin

Applied Scientist jobs in Dublin, County Dublin

Full Stack Developer jobs in Dublin, County Dublin

Senior Software Engineer jobs in Dublin, County Dublin

Account Executive jobs in Dublin, County Dublin

Performance Engineer jobs in Dublin, County Dublin

Customer Success Manager jobs in Dublin, County Dublin

Senior Developer jobs in Dublin, County Dublin

Senior Security Engineer jobs in Dublin, County Dublin

Credit Analyst jobs in Dublin, County Dublin

Account Management Role jobs in County Donegal

Events Management jobs in Navan, County Meath

Security ,securitas jobs in Dublin, County Dublin

Hvac Engineer jobs in County Dublin

Automation Engineer jobs in Cork, County Cork

Greenogue Business Park jobs in Dublin, County Dublin

Business Development Executive jobs in Cork, County Cork

Business Development Executive jobs in Blessington, County Wicklow

Financial Crime Technical Business Analyst – AMLA Implementation

EXL Service -
Dublin, County Dublin

Apply Now

Job details

Full-time
2 hours 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

lead data analytics & ai engineer jobs in leopardstown, d

Financial Crime Technical Business Analyst – AMLA Implementation

Databricks Solution Architect – Financial Crime & Banking

Director of Growth & Demand Generation (Full-Stack Marketing Leader)

Service Operations Lead

Account Executive, Growth

Director, Social Media & Digital Influence

Project Manager - Switchgear Solutions

Staff Performance Engineer

Customer Success Architect, Sales Cloud/ Platform - Additional European Languages

Risk Management Consulting - Infrastructure & Capital Projects

Energy Engineer

Senior Product Security Engineer

Lead Sales Engineering Specialist - Security

Newly/Nearly qualified actuary

Senior Software Engineer, Cash Forecasting

Senior Splunk Developer

Business Development Executive

Senior Social Media Manager - French Fluent

Applied Scientist, AI Ops Integration

Other jobs to consider

I want to receive the latest job alerts for lead data analytics & ai engineer in leopardstown, d

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected