Transfer Agency Risk Analyst

1 day ago


Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

We are seeking a skilled Transfer Agency Risk Analyst to join our team at Citibank (Switzerland) AG. In this role, you will design and optimize AML operating models to align with regulatory requirements, business strategies, and industry best practices.

You will work closely with stakeholders to establish governance frameworks, escalation protocols, and decision-making hierarchies. You will also ensure that the operating model incorporates end-to-end workflows for AML across multiple jurisdictions.

We value innovative thinkers who can bring new ideas and perspectives to our team. We offer a competitive base salary, annual reviews, and a range of benefits that promote work-life balance and employee well-being. Our goal is to create an inclusive work environment where everyone can grow and succeed.



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