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Transfer Agency AML Analyst at Citi - ApplyBlast

Transfer Agency AML Analyst

Citi

4 months ago

3.6 on Glassdoor

Dublin, Ireland

Hybrid

Full Time

Junior

0 applicants

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About this role

This role supports the transfer agency department by managing Anti-Money Laundering (AML) compliance for investor onboarding, due diligence, and ongoing sanctions screening. Candidates will maintain regulatory documentation, remediate investor bases, and participate in operational project implementations to identify efficiency improvements.

Responsibilities

Conduct investor onboarding and ongoing due diligence
Maintain and archive AML documentation per regulations
Screen investors against global sanctions lists
Remediate investor bases from other administrators
Participate in operational projects for process optimization

Skills

Qualifications

Bachelor’s DegreeIrish AML Regulations Knowledge

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.