Senior AML Analyst - CDD & Compliance Specialist

The Citco Group Limited; Dublin; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

The Citco Group Limited seeks an AML Specialist to join our Fund Administration team in Dublin. You will handle CDD files, maintain complete records, and ensure compliance with AML policy across client and investor interactions.

We value a degree in business or finance, 2+ years AML experience, and strong communication. You’ll collaborate with internal teams and respond promptly to AML/CDD queries while upholding high quality service.

Qualifications

• Two or more years of AML experience.
• Degree in business or finance.
• Excellent written and verbal communication.
• Proactive team player with attention to detail.

Responsabilités

• Prepare AML/CDD files for review and maintain clear records.
• Respond to AML queries from investors and Citco staff.
• Escalate issues per AML policy and ensure compliance.
• Manage client relationships and deliver high-quality service.

Connaissances

AML experience

Communication skills

Team player

Attention to detail

Microsoft Office

Formation

Degree in business or finance

Outils

Microsoft Office

Description du poste

The Citco Group Limited seeks an AML Specialist to join our Fund Administration team in Dublin. You will handle CDD files, maintain complete records, and ensure compliance with AML policy across client and investor interactions.

We value a degree in business or finance, 2+ years AML experience, and strong communication. You’ll collaborate with internal teams and respond promptly to AML/CDD queries while upholding high quality service.