AML Analyst Jobs in Hungary

Your MissionAs a Customer Due Diligence & Customer Monitoring analyst at Teya your mission is to meticulously conduct due diligence of KYC/KYB ensuring comprehensive screening for onboarding ongoing transaction monitoring periodic reviews and trigger event assessments. Your role i More...

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidat More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

Budapest is host to KPMG Global Services Hungary (KGSH) KPMGs international center of excellence for VAT compliance solutions. Our team of multicultural professionals provides coverage in more than 40 countries with relevant language and technical skills.KPMG Global Services Hungary ( More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealthtech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to more than 1 million financial instruments from a singl More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealthtech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to more than 1 million financial instruments from a singl More...

Your responsibilities will include:Leading the company with data to drive business solutions.Working on projects including but not limited to Financial Reporting Product Analysis Onboarding Funnels Customer Activity and Churn Sales Activity and more turning large quantities of data in More...