Transfer Agency AML Intermediate Analyst

1 week ago

Dublin, Dublin City, Ireland Citi Full time
Overview

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, and is the Citibank Europe Plc Headquarters. 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. The Cash & Trade Process Intermediate Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Transfer Agency AML Intermediate Analyst (Hybrid)

Join to apply for the Transfer Agency AML Intermediate Analyst (Hybrid) role at Citi.

What You Will Do
  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based on in-depth understanding of how the Cash & Trade operations team interacts with other business units to achieve objectives
  • Review investors in line with agreed periodic review plan
  • Track progress of the periodic review in line with target dates
What We Will Need From You
  • Experience in a related role within trade / cash operations management
  • Effective verbal and written skills
  • Proven communication and analytical skills
  • Expert level proficiency in Windows, MS Project, and MS Office Suite
  • Proficient knowledge of English
What We Can Offer You

By joining Citi Dublin, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), and receive a competitive base salary (which is annually reviewed) along with a range of benefits designed to support you and your family to be well, live well and save well.

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 energized 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 Information
  • Job Family Group: Operations - Transaction Services
  • Job Family: Cash Management
  • Time Type: Full time
  • Most Relevant Skills: Please see the requirements listed above.
  • Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.
Equal Opportunity

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our tools or apply for a career opportunity, please view Citi's Accessibility information and EEO Policy Statement.

Seniorities and Employment
  • Seniority level: Not Applicable
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Banking, Financial Services, and Investment Banking
Nearby Roles

References to similar roles, locations, or timelines are for informational purposes and may not reflect current openings.


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