Transfer Agency AML Analyst

4 weeks ago

Dublin, Dublin City, Ireland Citi Full time
Overview

Join to apply for the Transfer Agency AML Analyst (Hybrid) role at 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 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. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management. The AML and registration team collaborates with teams across the Transfer Agency Department and 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 funds will be an advantage
  • Knowledge of hedge and long funds, particularly investor AML
  • Client Service background an advantage
  • 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 a competitive base salary (annually reviewed) with a range of benefits that support well-being, life, and savings.

Citi is committed to an inclusive workplace where everyone can be their whole self, every day. We seek the best talent to join, stay and thrive.

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

Eliminating boilerplate: Citi is an equal opportunity employer. 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. Accessibility information is available in Citi's policies.

Location

Dublin, County Dublin, Ireland


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