Transfer Agency AML Analyst

02623 Citibank Europe plc · Dublin, Dublin, Ireland

Location

Dublin

Job Type

Full time

Posted

June 30, 2026

Job Description

This role is an opportunity to join a team of AML analysts in a busy deadline driven operational environment. The AML team forms part of the transfer agency department providing investor servicing to a broad range of clients.

Responsibilities:
Investor Onboarding and Ongoing due diligence
Follow up with investors regarding outstanding AML documentation and update of records in this regard
Effective maintenance and archiving of all AML documentation in line with regulation
Remediation of investor bases converted form other administrators as appropriate
Implementation of new Clients and streamline process
Ongoing screening of investors against sanctions lists and appropriate internal and Client reporting based on results
Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits
Participation in ...
        

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