Senior AML/KYC Business Analyst – Regulatory Change

Senior AML/KYC Business Analyst – Regulatory Change Location: Dublin City CentreWorking arrangement: Hybrid – three days onsite per weekContract type: Daily-rate contractDuration: October 2026 to May 2027My client is seeking an experienced Senior AML/KYC Business Analyst – Regulatory Change to support the development and management of its internal Know Your Customer programme.This is a position combining business analysis, process design, project delivery and AML/KYC subject-matter expertise. The successful candidate will work with senior stakeholders across Operations, Compliance, Risk and other business functions to improve processes, strengthen governance and support regulatory requirements.Key ResponsibilitiesSupport AML monitoring, governance, oversight and regulatory reporting activities.Lead the planning and design of AML and KYC business processes.Analyse data, operational trends and existing processes to identify risks and opportunities for improvement.Gather, document and validate detailed business requirements.Translate business and regulatory requirements into clear recommendations and practical solutions.Produce project plans and manage actions, risks, dependencies and delivery milestones.Conduct analysis and provide clear project updates to senior management.Liaise with internal and external stakeholders to manage issues and exceptions.Perform quality reviews of procedures, controls and operational processes.Identify process gaps and support the development of improved standards and documentation.Act as an AML/KYC subject-matter expert for senior stakeholders and team members.Experience RequiredStrong experience within AML, KYC, financial crime or client onboarding.Previous experience working as a Senior Business Analyst within financial services.Good understanding of AML/KYC governance, controls and regulatory requirements.Experience leading business-process analysis and process-improvement initiatives.Strong requirements-gathering and documentation skills.Experience producing project plans and managing delivery activities.Strong data-analysis and problem-solving capabilities.Experience reviewing procedures, processes or control frameworks.Excellent senior stakeholder-management and communication skills.Experience within banking or another highly regulated financial services environment.Applicants must be able to work onsite in Dublin three days per week.