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Business Analyst - Transaction Monitoring
Reperio Human Capital
📍
Dublin 17, Ireland
Location
Dublin 17
Posted
June 25, 2026
Commute
Local Area
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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