Intermediate AML Analyst - Transfer Agency Operations

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.  

Team/Role Overview

The role of the Intermediate AML Analyst within Transfer Agency is to act as a subject matter expert in a team of AML analysts, in a busy deadline driven operational environment. The successful candidate will play a key role in progressing periodic review for Citi clients with funds domiciled in Dublin, Luxembourg, Cayman Islands and Bermuda.  The Intermediate AML Analyst is the first point of escalation for more junior team members.  Citibank Europe PLC provides transfer agency services for funds and the AML and Registration team perform AML due diligence at investor level.

What you’ll do

• Completion of periodic review of investors in scope for the review cycle in line with defined targets
• Identification, review and escalation of red flags as they arise
• Point of contact within the periodic review team for complex and higher risk cases.
• Timely follow up with investors regarding outstanding AML documentation and update of records in this regard.
• Maintenence of investor records in line with departmental procedures
• Preparation of investor files as required for internal reviews, client or MLRO due diligence.
• Participation in client calls to provide status updates and manage client queries.
• Preparation of management information related to progress of periodic review for internal stakeholders, fund MLROs and clients.
• Ongoing monitoring of investors on a risk based approach

What we’ll need from you

• Bachelor’s/University degree or equivalent experience
• Proven ability to work independently to achieve goals
• Knowledge of fund services and product types
• Knowledge of AML legislation from an Ireland and Luxembourg perspective an advantage
• Experience in a client facing role
• Proficient understanding of emerging technologies
• Effective verbal and written skills
• Effective analytical and presentation skills

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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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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