Transaction Monitoring Specialist

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. 

For more information about Citco, please visit www.citco.com 

About the Team & Business Line: 

For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle.

Working with our C2S team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

Citco Corporate Solutions (‘C2S’) has implemented transaction and activity monitoring measures for monitoring client entity transactions based on local laws, regulations and the services being provided to its clients.

The Transaction Monitoring Specialist is responsible for supporting C2S in the execution of it’s transaction monitoring processes. 

The Transaction Monitoring Specialist is expected to work with the C2S teams based in multiple offices across the globe and be a key member of the Operations Support team.

• You have a Bachelor’s Degree in Accounting or Legal (to complement CoSec activities) or equivalent.

• Previous experience in AML / Compliance related area in financial services would be a plus;

• Ability to analyze data timely and accurately and justify your conclusions.

Our Benefits

Your well-being 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.

• Conduct ongoing transaction monitoring on client transactions in line with documented policies and procedures;

• Assess clients’ transactions in the context of the clients business / purpose (transaction profile) and in the context of previous transactions. Where there is a requirement for additional information or for guidance in relation to a transaction, escalate in line with procedure;

• Assist in the ongoing maintenance and update of client transaction profiles;

• Support the ongoing maintenance of departmental policies / procedures;

• Manage the ongoing preparation and delivery of departmental ‘management information’ reporting;

• Provide insights and suggestions to make transaction monitoring operations more effective and efficient;

• Support colleagues from other teams and jurisdictions in relation to transaction monitoring issues;

• Any other associated duties required from time to time to meet the departmental responsibilities and goals.