Digital Transfer Agency Analyst

3 days ago

Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time
Digital Transfer Agency Analyst (Hybrid)

Apply locations: Dublin, Ireland

Time type: Full time

Posted on: Posted Yesterday

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation 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.

Team / Role Overview

Transfer Agency AML Operations - AVP is an intermediate level role responsible who will be contributing to a strategic project within the TA AML Operations space in the context of the digitalization of the Operations. The overall objective is to apply in-depth knowledge and contribute to the development of new techniques / processes, the implementation of a strategic solution for TA AML Operations across EMEA.

What you will do:

  1. Design and optimize AML operating model to align with regulatory requirements, business strategies and industry best practices.
  2. Collaborate with stakeholders to establish governance frameworks, escalation protocols, and decision-making hierarchies.
  3. Ensure the operating model incorporates end to end workflows for AML across multiple jurisdictions.
  4. Provide expertise in configuring and maintaining AML system.
  5. Validate and test system parameters to ensure accuracy and efficiency.
  6. Develop and deliver AML training focusing on best practice used cases for new AML operating workflow/system.
  7. Lead or support AML related projects, such as system upgrades or regulatory remediation efforts.
  8. Identify and mitigate risks associated with project implementation and ensure alignment with regulatory requirements.
  9. Analyze system outputs to identify trends, patterns and areas requiring attention.
  10. Influence decisions through advice, counsel and/or facilitating others in area.
  11. Evaluate moderately complex issues with substantial potential impact.
  12. Provide informal guidance or on-the-job-training to new team members.

What we'll need from you:

  1. Extensive experience in a related role to cash and trade operations and management.
  2. Effective verbal and written skills.
  3. Effective communication and analytical skills.

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.

#LI-LC1

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the EEO is the Law poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting.

Click here to learn more about careers at Citi.

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