Transfer Agency AML Analyst

Transfer Agency AML Analyst Job Req Id: 26972848 Location: Dublin, Leinster, Ireland Job Type: Hybrid Posted: Jun. 29, 2026 Job Overview 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 from 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 any implementation projects to include testing and roll out into the operations model Review of current processes and systems with the intention of identifying opportunities for operational efficiencies and defining a best in practice operating model for the AML team Qualifications Relevant experience in funds, preferably in a TA/AML or Compliance environment (other AML experience will be considered) Knowledge of Irish AML regulations and familiarity with the global AML environment Knowledge of mutual funds, including investor AML Experience of system development from an SME perspective Experience of process review Education Bachelor’s/University degree or equivalent experience Equal Opportunity Employer Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citi