AML Officer Jobs in Hungary

Teljes kr exportellenrzsi jogszablyi megfeleltets a magyar Bosch vllalatok tevkenysg kapcsnA cgcsoport bels exportellenrzsi szablyainak implementlsa a magyar Bosch vllalatoknl valamint rszvtel a szablyozs folyamatos fejlesztsben szorosan egyttmkdve a kzponti export control szervezette 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 a 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...

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...

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 1 million financial instruments including stocks ETFs More...

High Volume Team is looking for High Volume EDD specialists to join our growing team in Budapest Hungary. Your main responsibilities will be:Perform Due Diligence on existing new and/or potential business and consumer customers based on risk mitigation controls and certain trigge More...

High Volume Team is looking for High Volume EDD specialists to join our growing team in Budapest Hungary. Your main responsibilities will be:Perform Due Diligence on existing new and/or potential business and consumer customers based on risk mitigation controls and certain trigge More...

Were looking for Due Diligence Agents to join our team in Budapest office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experie 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...

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure efficient and accelerate More...

About BYDOur Purpose is tobuild a zeroemission future that reconnects humanity with nature.We are looking for talent that connects with this mission and want to create positive impact by joining a diverse and dynamic team.BYD is a leading hightech multinational based in Shenzhen China 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 1 million financial instruments from a single multicur More...

You are responsible for obtaining product certifications for electric power tools in cooperation with external test houses and product development teams from different Power Tools locations worldwide.Maintain certification for products during series production.Advice series support te More...

We are seeking an experienced and dynamic Senior Events Coordinator to join our team in Budapest. This role will oversee the planning and execution of highprofile external events for Byborg Enterprises and its entities ensuring the success of all projects from inception to comple More...

We are seeking an experienced and dynamic Senior Events Coordinatot to join our team in Budapest. This role will oversee the planning and execution of highprofile external events for Byborg Enterprises and its entities ensuring the success of all projects from inception to completion. More...