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Anti-money Laundering Post Transaction Monitoring Senior Analyst jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
18 jobs found
22.09.2024
CG
Citi Group Anti-Money Laundering Post Transaction Monitoring Senior Ana... Turkey, Istanbul
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Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
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24.06.2024
CG
Citi Group Compliance Anti Money Laundering Risk Management Analyst Turkey, Istanbul
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Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC). Aid in inquiries investigations. Participate in AML training offered through the business. Advise and assist business on...
08.09.2024
CG
Citi Group Log Monitoring Analyst - C10 ISTANBUL Turkey, Istanbul
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Review events to ensure all the activities performed are using a valid justification. Detect and report discrepancies found and track the same till closure. Analysis and reporting of repeated issues/incidents....
23.09.2024
CG
Citi Group Know Customer_KYC Maker Analyst Turkey, Istanbul
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
06.09.2024
CG
Citi Group Vostro Payment Analyst - C09 Izmir Turkey, Istanbul
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
25.06.2024
CG
Citi Group Regulatory Reporting Analyst Turkey, Istanbul
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
27.08.2024
CG
Citi Group Relationship Analyst - C11 ISTANBUL Turkey, Istanbul
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Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Anti-money Laundering Post Transaction Monitoring Senior Analyst opportunities at Citi Group in Turkey, Istanbul. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.