Transfer Agency AML Intermediate Analyst

2 weeks ago

Dublin, Dublin City, Ireland Citi Full time
Transfer Agency AML Intermediate Analyst

Join to apply for the Transfer Agency AML Intermediate Analyst role at Citi

Transfer Agency AML Intermediate Analyst

Join to apply for the Transfer Agency AML Intermediate Analyst role at Citi

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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.

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.

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 off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
  • Review of investors in line with agreed periodic review plan
  • Tracking of 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 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.

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 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 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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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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

Seniority level
  • Seniority levelNot Applicable
Employment type
  • Employment typeFull-time
Job function
  • Job functionFinance and Sales
  • IndustriesBanking, Financial Services, and Investment Banking

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