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.
Pozíció leírása / Job description- AML / KYC background checks
- Due-diligence, risk assessment
- Reviewing and translating new laws and regulations
- Monitoring and reviewing transactions and suspicious activities
- Writing internal reports
- Reviewing contracts
- Preparing internal trainings and presentations
- Keeping contact with internal departments and clients
- 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
- Competitive salary package with benefits
- Hybrid work schedule
attila.hesz@randstad.hu / roland.balogh@randstad.hu
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