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  • aml / kyc expert

    • budapest, budapest
    • permanent
    Cégleírás / Organisation/DepartmentOur 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 descriptionTransaction Monitoring & AnalysisMonitor and review customer behavior to detect suspicious activities indicating potential money laundering or financial crimes.Conduct in-depth investigations and assess risks associated w
    posted 11 november 2024
    Cégleírás / Organisation/DepartmentOur 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 descriptionTransaction Monitoring & AnalysisMonitor and review customer behavior to detect suspicious activities indicating potential money laundering or financial crimes.Conduct in-depth investigations and assess risks associated w
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