Manager, Fund Accounting - Private Assets
The Citco Group Limited
Junior Transaction Monitoring and Sanctions Officer
About this role
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:
Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology.
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.
- Analyze 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 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.
Frequently Asked Questions
Is the salary disclosed for the Junior Transaction Monitoring and Sanctions Officer position at The Citco Group Limited?
The salary for this Junior Transaction Monitoring and Sanctions Officer role at The Citco Group Limited is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Junior Transaction Monitoring and Sanctions Officer position at The Citco Group Limited located?
This Junior Transaction Monitoring and Sanctions Officer role at The Citco Group Limited is based in Amsterdam, Noord-Holland, Netherlands. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Junior Transaction Monitoring and Sanctions Officer role at The Citco Group Limited full-time or part-time?
This is listed as a Full time position. It is posted as a Junior Transaction Monitoring and Sanctions Officer role at The Citco Group Limited.
How do I apply for the Junior Transaction Monitoring and Sanctions Officer position at The Citco Group Limited?
Click the "Apply Now" button on this page. You will be redirected to The Citco Group Limited's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Junior Transaction Monitoring and Sanctions Officer job at The Citco Group Limited posted?
This Junior Transaction Monitoring and Sanctions Officer position at The Citco Group Limited was posted on Sep 21, 2026. Apply as soon as possible — early applications are often reviewed first.
Junior Transaction Monitoring and Sanctions Officer
The Citco Group Limited
You'll be redirected to The Citco Group Limited's official application page on oraclecloud.