AML Intermediate Analyst

Discover your future at Citi

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Job Overview

The purpose of the role is to act as an AML subject matter expert within Citi Services in the AML team, in a busy deadline driven operational environment.

The role entails effectively managing the day to day volumes of AML documentation reviews, account opening, sanction screening, transaction monitoring, ongoing due diligence, and AML reporting.  The role will also involve trade reviews and AML document reviews received from Investors/Intermediaries, ensuring that all are reviewed within SLA timelines and that a high quality review and response is provided.

Additionally the role involves responding to queries from Investors/Intermediaries/Clients and providing an excellent standard of Client Service both internally and externally.

The role reports directly to the AVP, supporting the Services business in Dublin where we act as Administrator to a number of Funds domiciled in Ireland and Luxembourg.

Key responsibilities:

• Day to day review of investor AML documentation and trade referrals
• Management of investor and client queries
• Implementation of effective AML periodic reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities.
• Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits
• Day to day review of alerts in relation to Sanction Screening including referrals from Investor Services teams
• Day to day review of alerts in relation to Transaction Monitoring
• Ongoing screening of investor against sanctions lists and appropriate internal and Client reporting based on results
• Liaising with key stakeholders  to ensure highest standards of client service and adherence to established SLAs.
• Reviewing new AML regulations and implementing policies and practices to ensure compliance.
• Review of existing processes on the team to identify opportunities to increase efficiency.

Development value:

This role presents an opportunity to join a team of analysts and SMEs in a busy deadline driven operational environment. The role entails effectively managing the day to day volumes of sanction screening, transaction monitoring, aged blocking, document management and AML reporting. 

Knowledge/ experience:

• Relevant funds experience
• Knowledge of Irish Anti Money Laundering AML legislation (Knowledge of Luxembourg regulatory environment an advantage)
• Client Service background an advantage

Skills:

• Solution Orientated
• Planning and Organising / Scheduling
• Strong risk and control skills
• Attention to detail
• Ability to draft concise written correspondence with attention to detail
• Good understanding of management information systems

Qualifications:

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

• Third level qualification

Competencies:

• Sound judgment
• Strong IT skills, proficient in MS Office
• Excellent communication skills.
• Excellent time management, problem solving and analysis
• Excellent attention to detail
• Ability to deal positively with challenges and time pressures

What we can offer you:

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Primary Location Full Time Salary Range:

52 580,00 € - 73 620,00 €

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

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This job opening is for an existing job vacancy.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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