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...

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...

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...

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...

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...

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...

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...

With Us You WillDevelop and implement advanced data analysis predictive models and statistical techniques to solve challenging business problems.Perform data cleaning and manipulation using SQL and / or Python ensuring data quality and accuracy.Conduct regression analysis cluster anal More...

The Reporting Analyst is responsible for metric reporting and analysis billing and operational processes as well as daytoday inquiries.    Responsibilities:Complete all required client reporting based on established service line agreement.Complete requirements for other metr More...

Csatlakozz dinamikus csapatunkhoz s j rulj hozz innovat v webes s mobilos projektek siker hez!Feladatok: zleti ig nyek felm r se s dokument l saRendszerk vetelm nyek specifik l sa s interf szek tervez seProjektek sor n folyamatos egy ttm k d s a fejleszt More...

WHAT WILL YOU DOFacilitate business needs develop project concepts and participate in the design and development projects.Deliver presentations to clients and management to understand business needs and ensure successful delivery of projects.Full project management in digital applicat 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 more than 1 million financial instruments from a sing More...

The ESG Reporting Analyst plays a crucial role in advancing our organizations ESG initiatives through datadriven reporting and analysis. You will be responsible for supporting Group Business Units and other reporting entities with specific ESG reporting workstreams.We all have a criti More...

Your contribution to something big Handling performance controlling related tasks for HR Service Preparation and further development of steering fundamentals for H2R Business analytics data gathering analysis reporting of performance KPIs Automation and standardization of performance More...

Csatlakozz dinamikus csapatunkhoz s j rulj hozz innovat v webes s mobilos projektek siker hez!Feladatok: zleti ig nyek felm r se s dokument l saRendszerk vetelm nyek specifik l sa s interf szek tervez seProjektek sor n folyamatos egy ttm k d s a fejleszt More...

What will you doFacilitate business needs define requirements and develop project concepts.Participate actively in presales processes quoting and bid management.Collaborate with the digital design and application development team to ensure successful delivery of projects.Oversee proje 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...

As our IT guru (either development or IT ops) you will directly report to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision o More...