Transfer Agency AML Analyst

1 day ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time

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 daily with teams across the Transfer Agency Department and offers 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 you will receive a competitive base salary (annually reviewed) with a broad range of benefits that support you and your family to be well, live well and save well.

Citi is committed to ensuring our workplace is inclusive, where everyone can bring their whole self to work 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.

Equal Employment Opportunity Statement: 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.

Accessibility: 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.


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