Senior Process Business Analyst

Citigroup

Dublin, Leinster, Ireland
Base: €65,600.00 - €98,400.00 annually; bonus/equi...
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Anti-money laundering (aml) experience
Know your client (kyc) program management
Process improvement and optimization
** Citigroup is seeking a Senior Process Business Analyst in Dublin with expertise in Anti-Money Laundering (AML) and Know Your Client (KYC) processes. The role involves data analysis, process improvement, and project management within a hybrid work environment. **

Job Summary

  • The role focuses on developing and managing a dedicated internal Know Your Client (KYC) program within the Compliance and Control team.
  • Candidates will perform comprehensive data analysis to identify trends and drive strategic business decisions while ensuring regulatory compliance.
  • The position offers a hybrid working model with up to 2 days of remote work per week alongside competitive benefits.

Matching Summary

Match Score: 75

** Citigroup is seeking a Senior Process Business Analyst in Dublin with expertise in Anti-Money Laundering (AML) and Know Your Client (KYC) processes. The role involves data analysis, process improvement, and project management within a hybrid work environment. **

Salary

Base: €65,600.00 - €98,400.00 annually; Bonus/Equity: Not specified; Benefits: Competitive base salary with annual review and wellness/savings programs

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) experience
  • Know Your Client (KYC) program management
  • Process improvement and optimization
  • Data analytical skills for trend identification
  • Project management and risk analysis

Nice-to-have

  • Strong presentation skills using PowerPoint
  • Experience in global hub coordination
  • Ability to exercise independent judgment
  • Subject Matter Expertise in compliance
  • Excellent verbal and written communication

Key Requirements

  • Extensive experience in financial services AML/KYC
  • Intermediate-level business analysis background
  • Proven ability to analyze existing processes

Work Rights

Not specified

Tailored Resume

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