AML / KYC Expert Budapest

AML / KYC Expert
Budapest

Our partner in Hungary is looking for an AML / KYC / Compliance Analyst. For this position 3 years of previous experience in a similar role and fluent English is required.

Transaction Monitoring & Analysis

Monitor and review customer behavior to detect suspicious activities indicating potential money laundering or financial crimes.

Conduct in-depth investigations and assess risks associated with transactions and client profiles.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Perform comprehensive KYC (Know Your Customer) checks during client onboarding and throughout the customer lifecycle.

Conduct Enhanced Due Diligence for high-risk clients, including thorough background checks and risk evaluations.

Stay updated on legislative requirements to ensure compliance.

Compliance & Regulatory Reporting

Prepare and file Suspicious Activity Reports (SARs) in alignment with regulatory standards.

Collaborate with compliance teams to manage audits and regulatory reporting effectively.

Keep the organization aligned with evolving AML regulations.

Policy Development & Implementation

Assist in developing and maintaining AML policies, procedures, and controls.

Ensure alignment with laws, regulations, and industry best practices.

Periodically review and update frameworks to incorporate regulatory changes.

Training & Awareness

Design and deliver AML training programs for employees.

Develop materials to promote understanding of regulatory obligations and risks.

Foster a compliance-oriented culture within the organization.

Risk Assessment & Mitigation

Conduct assessments to identify and address vulnerabilities in AML processes.

Recommend and implement control measures to mitigate financial crime risks.

Support internal and external AML audits.

Collaboration & Communication

Partner with Legal, Risk, and Compliance teams to address AML risks.

Act as the primary point of contact for AML-related inquiries and issues.

Maintain active communication with regulatory authorities and stakeholders. Elvárások / Requirements

A Bachelor’s degree in Finance, Business, Criminal Justice, Law, or a related field

2-4 years of experience in AML, compliance, or financial crime investigations

Strong analytical and problem solving skills

A background in finance and legal fields is preferred

Up to date knowledge with current laws and regulations

Precise work

Great attention to detail

Strong communication skills

MS Office / Excel knowledge Amit nyújtunk / Benefits

What We Offer:

Competitive salary package with benefits

Hybrid work schedule

Comprehensive Healthcare Coverage

Unlimited Gym Acces

Corporate Car Sharing

Exclusive Discounts

Eyewear Support

Family Support