Jobs
My ads
My job alerts
Sign in
Find a job Employers
Find

Transfer agency aml intermediate analyst (hybrid)

Dublin
Citigroup Inc.
Analyst
€60,000 - €80,000 a year
Posted: 12 September
Offer description

Overview

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Ireland since 1965, and it is the Citibank Europe Plc Headquarters. This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. The Cash & Trade Process Intermediate Analyst is an 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.

What you will do

* 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 on in-depth comprehension of how the Cash & Trade operations team interacts with other 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

What we will need from you

* 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 can offer you

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

EEO: Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

#J-18808-Ljbffr

Apply
Create an E-mail Alert
Job alert activated
Saved
Save
Similar job
Regulatory analyst
Dublin
EirGrid plc
Analyst
Similar job
Quality monitoring feedback analyst - dutch speaker - cl11
Dublin
Accenture UK & Ireland
Analyst
Similar job
Senior financial crime risk oversight analyst
Dublin
TD Bank
Analyst
€80,000 - €100,000 a year
Similar jobs
Service jobs in Dublin
jobs Dublin
jobs County Dublin
jobs Leinster
Home > Jobs > Service jobs > Analyst jobs > Analyst jobs in Dublin > Transfer Agency AML Intermediate Analyst (Hybrid)

About Jobijoba

  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2025 Jobijoba - All Rights Reserved

Apply
Create an E-mail Alert
Job alert activated
Saved
Save