Transfer Agency AML Intermediate Analyst, Citi

Citi

Location:
Ireland, Dublin

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Job Responsibility:

Create customized transaction services reports based on data analysis
Monitor and research errors to ensure adherence to audit and control policies
Resolve transaction services issues and use technical expertise/judgment to conduct complex analysis
Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business units in accomplishing objectives
Review of investors in line with agreed periodic review plan
Tracking of progress of the periodic review in line with target dates

Requirements:

Experience in a related role within trade / cash operations management
Effective verbal and written skills
Proven communication and analytical skills
Expert level proficiency in Windows, MS Project, and MS Office Suite
Proficient knowledge of English

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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Transfer Agency AML Intermediate Analyst