Anti-Money Laundering Analyst

Position Summary:

The AML Analyst is responsible for reviewing alerts, conducting investigations, and escalating suspicious activity in line with Turkish regulatory obligations.

Key Responsibilities:

• Monitor transactions flagged by the AML system.
• Conduct CDD and EDD reviews for Turkish customers.
• Prepare case files and escalate suspicious activities for further review.
• Maintain detailed and accurate records of investigations.
• Support audits and regulatory requests as needed.

Requirements:

• 1–3 years of AML or compliance experience (entry-level candidates with strong aptitude may be considered).
• Understanding of AML/CTF principles and local risk indicators in Turkey.
• Strong analytical and documentation skills.
• Ability to work with confidentiality and integrity.
• Strong written and verbal communication (Turkish and English).