Junior AML Investigations Analyst

Citigroup Inc.; Fatih; On-site; TRY 210,000 - 260,000; Full time

Job summary

Citigroup Inc. is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team.

The role will use AML knowledge to review, analyze and conduct due diligence and investigations on higher risk cases that may threaten Citi. Responsibilities include assisting investigations, documenting findings, preparing case files, summarizing findings for management, and advising on next steps such as SAR decisions while safeguarding Citi’s reputation and

Qualifications

• 0–4 years’ relevant experience
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Bilingual: English and Turkish required

Responsibilities

• Assist with investigations and research on potentially suspicious clients using internal and external systems
• Document and report review/investigation findings and prepare case files
• Summarize findings in writing for AML team
• Advise senior management on next steps and provide recommendations (relationship retention, termination, SAR)
• Assist AML team with risk analysis and root cause assessment
• Escalate and report control issues with transparency while protecting Citi's reputation

Skills

Analytical Thinking

Credible Challenge

Digital Skills (Including AI)

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Identification and Assessment

Risk Remediation

English and Turkish proficiency

Education

University diploma or equivalent

Tools

MS Office

Job description

Citigroup Inc. is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team.

The role will use AML knowledge to review, analyze and conduct due diligence and investigations on higher risk cases that may threaten Citi. Responsibilities include assisting investigations, documenting findings, preparing case files, summarizing findings for management, and advising on next steps such as SAR decisions while safeguarding Citi’s reputation and