Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your AML skills to Citi’s Transfer Agency team. Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation 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, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters. **Role/Team overview** The role incorporates the activity of a team of individiuals experienced in AML and Registration activity performed on behalf of clients of Citibank Europe PLC. The team provides investor services including account opening, maintenence, ongoing monitoring and reporting to tax authorities. **Responsibilities:** + Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks. + Manage the daily volumes of investor account opening, static data changes, periodic reviews and queries from internal stakeholders and clients. + Assist the AML Manager in the review of changes to AML regulations and in implementing policies and practices that ensure compliance. + Coordinate training of the team and track progress on the skills matrix. + Oversee and implement effective AML reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities. + Manage relationships with internal stakeholders and outsourced service providers; manage due diligence visits from clients and fund MLROs + Contribute as an AML SME to departmental initiatives driven by client request and/or process efficiency. + Conduct 1 to 1 meetings on a monthly basis at a minimum to ensure effective communication and encourage engagement. **Qualifications:** + Relevant years of experience in AML and Transfer Agency + People Management experience + Detailed knowledge of Ireland and EUR AML legislation with knowledge of Luxembourg AML legislation an advantage. + Experience of managing client relationships and discussions with management companies/ fund MLROs + Effective communication and analytical skills .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. Discover more here. (https://careers.citigroup.com/why-citi/global-benefits.html) 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 energised 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.** \#LI-AS3 ------------------------------------------------------ **Job Family Group:** Operations - Transaction Services ------------------------------------------------------ **Job Family:** Cash Management ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf) Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.