Senior AML/KYC Specialist – Risk & Compliance

The Citco Group Limited; Dublin; On-site; EUR 48,000 - 70,000; Full time

Benefits offered by this job

Flexible working arrangements

Education support

Diversity & inclusion

Job summary

Citco is seeking an AML Analyst to support risk assessment, on-boarding, and ongoing monitoring of clients in a fast-paced environment. The role requires AML experience, strong communication, and the ability to work independently within a small team.

You will prepare CDD files, maintain client records, and collaborate with risk, legal, and compliance teams while supporting AML/KYC initiatives and tool rollouts. This position is based in Dublin with flexible working terms where applicable.

Qualifications

• Degree in business, banking or finance with AML experience.
• Team player with ability to work in a small team.
• Independent, proactive, detail-oriented and organized.
• Excellent communication and writing skills.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Perform risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the AML Supervisor on appropriate action according to the level of risk.
• Prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the AML Supervisor.
• Requesting appropriate CDD documentation from the client and/or Citco Client On-Boarding Teams and ensuring adequate execution of CDD for High Risk clients.
• Keep the Client Register up to date and ensure all CDD information, documents and files are properly maintained, stored and recorded.
• Clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.
• Ensure all queries received by the team are responded to in a timely manner.
• Liaise with internal departments from custody/depositary operations, legal, compliance and risk to ensure AML procedures are being adhered to.
• Support the AML Supervisor in any AML/KYC related matters.
• Work on other ad hoc AML projects and duties that may arise from time to time.
• Assist in the roll-out of AML Tools (software) for our clients, update and maintenance of internal AML/KYC systems.

Skills

AML experience

Detail-oriented

Communication skills

Time management

Independent work

Education

Degree in business, banking or finance

Tools

AML software

Job description

Citco is seeking an AML Analyst to support risk assessment, on-boarding, and ongoing monitoring of clients in a fast-paced environment. The role requires AML experience, strong communication, and the ability to work independently within a small team.

You will prepare CDD files, maintain client records, and collaborate with risk, legal, and compliance teams while supporting AML/KYC initiatives and tool rollouts. This position is based in Dublin with flexible working terms where applicable.