Transfer Agency AML Analyst, Citi

Transfer Agency AML Analyst

Citi

Location:
Ireland, Dublin

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. The role involves investor risk assessment and onboarding, screening, transaction monitoring and related query management.

Job Responsibility:

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

Requirements:

Experience in AML, preferably in a Transfer Agency role
Knowledge of Ireland and European AML legislation
Knowledge of Luxembourg AML legislation as an advantage
Experience of query management and interaction with clients
Effective communication and analytical skills

Nice to have:

Knowledge of Luxembourg AML legislation

What we offer:

Competitive base salary (annually reviewed)
Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Benefits that support well-being, living well and saving well

Additional Information:

Job Posted:
September 10, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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