Business Analyst - Transaction Monitoring

Reperio Human Capital · Dublin 17, County Dublin, Ireland

Location

Dublin 17

Job Type

Contract

Posted

July 02, 2026

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.

    

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