Transfer Agency AML Analyst

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

This role is an opportunity to join a team of AML analysts in a busy deadline driven operational environment. The AML team forms part of the transfer agency department providing investor servicing to a broad range of clients.

Responsibilities:

• Investor Onboarding and Ongoing due diligence
• Follow up with investors regarding outstanding AML documentation and update of records in this regard
• Effective maintenance and archiving of all AML documentation in line with regulation
• Remediation of investor bases converted form other administrators as appropriate
• Implementation of new Clients and streamline process
• Ongoing screening of investors against sanctions lists and appropriate internal and Client reporting based on results
• 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
• Participation in any implementation projects to include testing and roll out into the operations model
• Review of current processes and systems with the intention of identifying opportunities for operational efficiencies and defining a best in practice operating model for the AML team

Qualifications:

• Relevant experience in funds, preferably in a TA/AML or Compliance environment (other AML experience will be considered)
• Knowledge of Irish AML regulations and familiarity  with the global AML environment
• Knowledge of mutual funds, including investor AML
• Experience of system development from an SME perspective
• Experience of process review

Education:

• Bachelor’s/University degree or equivalent experience

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:

41 580,00 € - 58 220,00 €

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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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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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