Senior AML & KYC Specialist — Hybrid Dublin

Citco; Dublin; Hybrid; EUR 65,000 - 85,000; Full time

Job summary

Citco in Dublin is seeking a Senior Specialist for Client Lifecycle Management to help manage AML/KYC processes, perform risk-based on-boarding, and oversee ongoing client due diligence in a hybrid work environment.

You will collaborate with custody, legal, compliance and risk teams, maintain client registers, and support AML tools implementation while ensuring timely responses to queries. This role requires strong analytical skills, attention to detail, and the ability to work under pressure.

Qualifications

• You are degree qualified in business, banking or finance and have AML experience.
• Described as a ‘team player’ who can work well within a small team to deliver quality service.
• Independent, proactive, detail-oriented and organized with an ability to multi-task and take initiative.
• Naturally inquisitive, analytical and able to highlight risks based on findings;
• Excellent communication and writing skills.
• Excellent time management skills and the ability to prioritize work.
• Ability to work independently and act on own initiative after receiving appropriate direction.
• Ability to work effectively under pressure and to strict deadlines within a rapid changing business environment.

Responsibilities

• Familiar with AML legislation and regulations in Malta, including FIAU Implementing Procedures.
• Perform risk assessment of existing and new clients, evaluate suspicious behavior and report to AML Supervisor.
• Prepare client CDD files at onboarding and conduct risk-based ongoing monitoring for review by AML Supervisor.
• Request CDD docs from client and Citco teams and ensure adequate execution of CDD for High Risk clients.
• Keep Client Register up to date and maintain all CDD information, documents and files.
• Clear and/or investigate matches from scanning application used to check against undesirable lists.
• Respond to team queries in a timely manner.
• Liaise with custody/depositary operations, legal, compliance and risk to ensure AML procedures are followed.
• Support AML Supervisor in AML/KYC matters.
• Work on ad hoc AML projects and duties as needed.
• Assist in roll-out of AML tools for clients, update internal AML/KYC systems.

Skills

AML experience

Team player

Independent proactive organized

Excellent communication skills

Time management

Education

Bachelor's degree in business, banking or finance

Job description

Citco in Dublin is seeking a Senior Specialist for Client Lifecycle Management to help manage AML/KYC processes, perform risk-based on-boarding, and oversee ongoing client due diligence in a hybrid work environment.

You will collaborate with custody, legal, compliance and risk teams, maintain client registers, and support AML tools implementation while ensuring timely responses to queries. This role requires strong analytical skills, attention to detail, and the ability to work under pressure.