Transfer Agency AML Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization 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

This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management. The AML and Registration team collaborates daily with teams across the Transfer Agency Department and so provides an opportunity to develop broader knowledge.

What you will do

• Investor onboarding for clients based in multiple jurisdictions
• Ongoing screening of investors and disposition of related alerts
• Transaction Monitoring
• Review of investor AML documentation and trade referrals
• Query Management
• Timely follow up with investors regarding outstanding AML documentation
• Ongoing due diligence reviews in line with risk rating
• Preparation for Due Diligence visits by clients and Fund Money Laundering Reporting Officers

What we will need from you

• Experience in AML, preferably in a Transfer Agency role
• Knowledge of Ireland and European AML legislation with knowledge of Luxembourg AML legislation as an advantage
• Experience of query management and interaction with clients
• Effective communication and analytical 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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