Financial Crime Business Analyst

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 . You’ll treat colleagues and customers with fairness and Show Respect , and you’ll thrive in a culture built on collaboration where we Be One Team to deliver meaningful impact.   Job Title: Financial Crime Senior Business Analyst - Change Would you like to play a leading role in a team whose ambition is to become a world class fraud function, exceptional at developing talent and turning information into insights? Do you enjoy collaborating with cross functional teams and influencing business direction with data-backed evidence? Do you have experience working on regulatory-driven projects? Do you actively seek opportunities for innovation and continuous improvement?   What is the Role: The Financial Crime Fraud Intelligence team is responsible for supporting the Financial Crime function by analysing fraud patterns and system data to develop appropriate and dynamic rule strategies to prevent and detect fraud. Our purpose is to protect our customers and society from organised crime, and other criminal activities, through our commitment to the prevention and detection of financial crime. The Financial Crime Senior Business analyst is a new role within FC Systems and Intelligence team. The Senior Business Analyst will play a critical role in strengthening AIB’s Financial Crime detection and prevention capabilities across payments and cards. This includes leading analysis and change initiatives requirements 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 You Will 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 benefits include;   Market leading Pension Scheme Healthcare Scheme Variable Pay Employee Assistance Programme Family leave options Two volunteer days per year     Please click here for further information about AIB’s PACT – Our Commitment to You. …

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