Anti Money Laundering Specialist

7 days ago

Dublin, Dublin City, Ireland beBeeAnalytical Full time €90,000 - €120,000
Transfer Agency AML Role Overview

Citi is a global financial institution seeking skilled professionals in Dublin. If you're looking for a challenging career move that will reward you, consider this opportunity.

This role is part of a global organization dedicated to serving clients responsibly and providing financial services that drive growth and economic progress.

Job Responsibilities:
  • Investor Onboarding: Conduct risk assessments and due diligence reviews for clients across multiple jurisdictions.
  • Ongoing Screening: Monitor investors and dispose of related alerts to ensure compliance with anti-money laundering regulations.
  • Transaction Monitoring: Identify and manage potential risks associated with investor transactions.
  • AML Document Review: Verify the accuracy and completeness of investor AML documentation and trade referrals.
  • Query Management: Respond to client inquiries and resolve issues efficiently.
Required Skills and Qualifications:
  • Experience in AML, preferably in a transfer agency role, with knowledge of Irish and European AML legislation.
  • Effective communication and analytical skills to work with clients and internal teams.
What We Offer:

By joining our team, you'll enjoy a competitive salary, hybrid working model, and benefits supporting your well-being and personal growth.

Our company strives to create an inclusive workplace where everyone feels comfortable and valued. We welcome talented individuals from diverse backgrounds and strive to empower them to thrive.

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