Transfer Agency AML Analyst

4 weeks ago

Dublin Pike, Ireland Citi Full time

Overview Transfer Agency AML Analyst role at Citi in Dublin. Citi is a global financial institution committed to responsibly providing financial services that enable growth and economic progress.
This role provides an opportunity to join a team of AML subject matter experts delivering high-standard 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 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 AML, preferably in a Transfer Agency role
Knowledge of Ireland and European AML legislation with knowledge of Luxembourg AML legislation as an advantage
Experience of query management and interaction with clients
Effective communication and analytical skills
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). This role offers a competitive base salary (annually reviewed) and a range of benefits aimed at supporting you and your family to be well, live well and save well.
Citi is committed to ensuring our workplace is inclusive and welcoming so that everyone can come 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.
Job Details Job Family Group: Operations - Transaction Services
Job Family: Cash Management
Time Type: Full time
Seniority level: Not Applicable
Employment type: Full-time
Job function: Finance and Sales
Industries: Banking, Financial Services, and Investment Banking
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 search tools and/or apply for a career opportunity, please review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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