Transfer Agency AML Analyst

4 weeks ago

Dublin Pike, Ireland Citi Full time

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, 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. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management.
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 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.
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.
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.

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