Junior AML Investigations & Compliance Analyst

Citibank (Switzerland) AG; Fatih; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team. The role focuses on due diligence and investigations for higher risk cases that could affect Citi's reputation and assets.

You will collaborate with AML colleagues to document findings, prepare case files, and provide concise written summaries to senior management, with recommendations on next steps such as relationship retention, termination or SAR

Qualifications

• 0-4 years of relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication.
• Both English and Turkish required.

Responsibilities

• Assist with investigations and research on potentially suspicious clients using internal and external systems.
• Document and report findings and prepare case files with supporting documentation.
• Summarize findings in writing and provide recommendations to senior management.
• Assist with risk management by analyzing root causes and impacts to the business.

Skills

AML knowledge

MS Office

Analytical skills

English & Turkish

Communication skills

Education

University diploma

Job description

Citibank (Switzerland) AG is seeking an entry-level CRIU Specialist to assist with risk and compliance reviews in coordination with the AML team. The role focuses on due diligence and investigations for higher risk cases that could affect Citi's reputation and assets.

You will collaborate with AML colleagues to document findings, prepare case files, and provide concise written summaries to senior management, with recommendations on next steps such as relationship retention, termination or SAR