Senior Data Analyst, Group Financial Crime, Dublin

Date: 08-Sep-2021

Location: Dublin, IE

Company: Allied Irish Bank

Role: Senior Data Analyst, Assistant Manager, Group Financial Crime 


Location: Dublin / Remotely


This role is being offered on a permanent basis.


Financial Crime Analytics is a Second Line of Defence (2LOD) team sitting within AIB’s Group Risk function. Our primary purpose is to ensure that risks to the bank and our customers from Money Laundering, Terrorist Financing, Fraud and Financial Sanctions are being adequately mitigated in the First Line of Defence (1LOD) in line with policies & standards laid out by AIB and our regulators (e.g. the Central Bank of Ireland and Financial Conduct Authority). We also have a key purpose in communicating with our regulators to assure that the bank is meeting its obligations under relevant legislation.


We’re looking for someone who:

  • Develop a strong understanding of the Financial Crime and Compliance environment and systems and source data used by AIB to help manage its Financial Crime and Compliance risk and meet its regulatory obligations.
  • Assist with detailed investigation and analysis required for AML Transaction Monitoring & lead the Development of new Transaction Monitoring scenarios.
  • Business and data requirements gathering
  • Assist with queries / issues, solution definition and testing relating to Financial Crime and Compliance data.
  • Running and maintaining the Monthly MI reporting process.
  • Development of new Monthly reports and ad hoc AML / Compliance reports/queries as required.
  • Other ad-hoc Operational and MIS related duties as they arise.
  • Business relationship building and communicating with multiple data stakeholders.
  • Assisting with the management of a small team.



Who are we?

We’re AIB. A strong Irish bank packed with purpose - to back our customers to achieve their dreams and ambitions. That goes for our employees too. We’re made of small teams where you have the chance to shine.


Why join us?

We are excited about how we have changed our focus. We want to be at the heart of our customers’ financial lives by giving them an exceptional experience. We are building a culture that breaks the conventions of what our customer and employees expect of a bank.


Does this sound like something that you want to be part of?


You will need to show us that you can/have:

  • 2 years’ experience working as a data analyst or in a similar role.
  • Honours Bachelor’s degree or post graduate qualification in a quantitative analytical discipline (e.g. mathematics, applied mathematics, physics, statistics, economics, engineering, data analysis)
  • Experience working with databases and using SQL to extract, transform, and clean data is essential.
  • Experience using analytical languages in a professional setting (e.g. SAS, R, Python, Stata, MATLAB)
  • Experience using data visualisation software (e.g. QlikView, SAS Visual Analytics, Tableau)
  • Experience using Microsoft Office and SharePoint.
  • Strong communication skills, with the ability to explain technical issues to a non-technical audience.
  • Multi-tasking skills, with a demonstrated ability to manage several tasks at once.


If you feel you have what it takes, click apply and fill in the online application form. If you would like more information Kate Slattery from the Talent Acquisition Team can help. You can email


By when?  Closing date is 22 September 2021

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