Transfer Agency AML Analyst Role
Job Overview
We are seeking a skilled Transfer Agency AML Analyst to join our team in Dublin. This is an excellent opportunity to work with a global organization committed to serving clients responsibly.
Citi has a presence in Ireland since 1965, and this role provides the chance to contribute to a team of AML subject matter experts providing client service to multiple jurisdictions.
* 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 using technical expertise and judgment to conduct complex analysis
* Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
* Develop strategic decisions based on in-depth comprehension of how the Cash & Trade operations team interacts with other business units
Requirements
* Experience in a related trade or cash operations management role
* Effective verbal and written communication skills
* Proven analytical and communication skills
* Expert level proficiency in Windows, MS Project, and MS Office Suite
* Proficient knowledge of English
Benefits
By joining our team, you will enjoy a competitive base salary, hybrid working model, and additional benefits supporting your well-being and financial security. We strive to create a workplace where everyone feels comfortable coming to work as their whole self.
About the Team
The successful candidate will be part of a dynamic team working together to provide exceptional client service. The ideal candidate will have strong analytical and communication skills, with the ability to work independently and collaboratively as part of a team.
What We Offer
In addition to a competitive salary and benefits package, we offer a range of development opportunities to help you grow your career. You will have access to training and mentorship programs, as well as regular feedback and coaching to support your progress.