Financial Crime Senior Business Analyst - Change, Dublin

At AIB, our values guide how we work and how we support each other. We’re looking for someone who puts Customer First, takes initiative and Owns the Outcome, and is always looking for ways to Eliminate Complexity. ## What you'll do Bring: - Minimum 4+ years business analyst experience. - Proven experience in leading requirement gathering and analysis of complex business processes. - Experience working on regulatory implementation projects - Proven project management experience. - Strong proficiency in Excel, Power point, Word. - Excellent analytical and problem-solving skills with a high attention to detail. - Ability to work effectively in a team environment and communicate complex findings clearly. Why Work for AIB: We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements. Some of our ## What you'll bring gathering, fraud‑control enhancements, regulatory‑driven updates, and system optimisation across the Financial Crime landscape. Reporting to the Fraud Intelligence Manager, this role requires a strong fraud‑risk mindset, excellent analytical skills, and the ability to translate complex business needs into actionable, high‑quality requirements. The role holder will support AIB’s goal of delivering world‑class fraud prevention, enabling safe customer journeys and protecting the bank from emerging threats. Key Accountabilities: As part of the Financial Crime Fraud Intelligence team, you will: - Lead the gathering, assessment and documentation of complex fraud‑related requirements and internal control enhancements. - Translate business needs into functional and non‑functional specifications, ensuring alignment with technical feasibility and program objectives. Write high‑quality user stories, acceptance criteria, process maps and SOP content to support solution delivery. - Conduct analysis across payments and card fraud workflows, including transaction patterns, alert behaviour, rules logic and risk indicators. - Partnering with Payments, Fraud Operations, Risk and Technology to ensure alignment across the E2E customer journey. - Foster and maintain strategic relationships with key stakeholders, championing the successful design and implementation of enterprise-level solutions while ensuring accountability for outcomes and deadlines. - Communicate with clarity and influence across cross-functional teams, actively listening, managing stakeholder expectations, and pre-emptively addressing emerging issues. What …

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