Regulatory Business Analyst (AML)

Regulatory Business Analyst (AML)
Dublin based
12 month FTC - with potential for further extension

Role Summary
This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business, working with some of the world’s leading financial institutions.

As a Regulatory Business Analyst (AML Focus), the successful candidate will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design, and more. You will ensure the client receives the quality consulting services that Delta Capita (DC) offers and act as the primary point of contact between the customer and DC as part of our Global Consulting team.

To know more about our Consulting services, click here: Consulting - Delta Capita

Key Responsibilities:

• Critically assess processes with a strong knowledge of Irish and EU regulatory frameworks relating to Financial Crime, including AMLD, 5AMLD/6AMLD

• Apply guidance from European Supervisory Authorities (EBA, ESMA, EIOPA) and the Financial Action Task Force (FATF) when assessing regulatory developments, business impacts, and proportionate compliance measures

• Familiarity with upcoming EU legislative changes such as the EU AML Authority (AMLA) establishment and the AML Regulation package

• Lead and support AML-related regulatory initiatives across various entity types: Corporate, Listed, and Private firms

• Perform regulatory gap analysis and contribute to remediation planning

• Support BAU AML tasks as needed

• Deliver multiple workstreams in a dynamic, regulatory-driven environment

• Ensure timely delivery against strict deadlines

• Provide insights and experience to enhance client outcomes

• Collaborate with internal and external stakeholders to ensure alignment and transparency

Skills and experience:

• Hands-on experience in AML roles across different entity types

• Experience in Capital Markets is beneficial

• Strong commercial attitude and client relationship management skills

• Experience in Capital Management, Operations, Middle Office, Operational Risk, Liquidity Management is a plus

• Exposure to regulatory frameworks such as MiFID II / MiFIR, Operational Resilience

• Demonstrated experience in leveraging technology for efficient workflow management

• Previous consulting experience is desirable

• Project Management certification is a plus

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed term contract position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.

Who We Are:

Delta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

·       Managed Services

·       Consulting & Solutions

·       Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.