Junior Transaction Monitoring & Sanctions Officer

About Citco:

The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.

About the Team & Business Line:

The Transaction Monitoring & Sanctions team consists of Transaction Monitoring & Sanctions Officers based in Amsterdam and Dublin. We work closely together with the Transaction Monitoring & Sanctions team in Curacao whose main responsibility is the compliance with any transaction monitoring requirements on a day-to-day basis for the Citco Banking Division.

Your Role:

• Ensure that the Citco Banks are compliant with any transaction monitoring requirements on a day-to-day basis.
• Analyse anti-money laundering alerts generated by our system. Reviewing, researching, and analyzing the alerts and determine if the alerts are related to potentially suspicious activity.
• Prepare and thoroughly documenting factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases.
• Interact with other business lines within Citco to obtain necessary information related to their clients and client’s account activity.
• Monitor case aging and escalate as necessary.
• Complete ad hoc investigations and participate in departmental projects and initiatives.

About You:

• You have a Bachelor in Law, Business Administration, or can showcase relevant experience in a related/equivalent discipline, ideally within the banking industry.
• Able to showcase basic understanding of the Anti Money Laundering, Sanctions Act and European equivalent legislation.
• Analytical and able to prioritize a diverse workload with multiple deadlines.
• Flexible and detail-oriented mind-set with the ability to multi-task and change directions based on business demands.
• You are a motivated self-starter, who is able to work independently while understanding the importance of their contribution to the holistic team structure.
• Fluent in English language

Our Benefits

Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

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