Last updated: 2025-06-06
21 Aml Cft Compliance jobs in Budapest.
Hiring now: Aml Assurance Testing Analyst @ Interactiv, Data Associate @ Ion Analyt, Risk Control Specialist @ Okx, Kyccdd Analyst @ Cushman Wa, Team Lead Sr Risk Analyst Antifraud @ Binance, Business Risk And Control Officer Analys @ Blackrock, Counterparty Due Diligence Manager Fixed @ Bp. Explore more at at jobswithgpt.com
🔥 Skills
KYC (5)
AML (3)
risk management (3)
AML compliance (2)
customer service (2)
analytical skills (2)
Compliance (2)
Process Improvement (2)
risk assessments (2)
trade reconciliation (2)
📍 Locations
Budapest (13)
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
AML Assurance Testing Analyst
Budapest
- Skills: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
- Experience: At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator
- Type: Full-time
ION Analytics
KYC6, a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Secu…
Data Associate
Budapest
- Skills: KYC, AML compliance, data management, data analysis, research skills, problem-solving, attention to detail, communication skills, collaboration, data innovation
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Risk Control Specialist
Budapest
- Skills: risk control, user complaints, account theft, fraud resolution, problem solving, customer service, risk management, multi-faceted collaboration, operational procedures, analytical skills
- Experience: At least 2 years of experience in customer complaint handling, risk management, or related fields, preferably in the financial services or technology industry.
- Type: Full-time
- Salary: Competitive remuneration package
Cushman & Wakefield
KYC/CDD Analyst
Budapest
- Skills: KYC, CDD, AML, Risk Assessment, Client Due Diligence, Anti Money Laundering, Investigative analysis, Financial due diligence, Sanctions, B2B checks
- Experience: Experience within similar Business Administration or Risk and Compliance role dealing with B2B checks is required, preferably within a professional services environment.
- Type: Full time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Team Lead, Senior Risk Analyst (Anti-Fraud)
Budapest
- Skills: risk analysis, anti-fraud, data-driven insights, fraudulent activity, investigations, risk mitigation, collaborate, Python, SQL, blockchain analysis tools
- Experience: At least 5 years of relevant experience in risk control or a related field.
- Type: Full-time
BlackRock
As a global investment manager and fiduciary to our clients, our purpose at BlackRock is to help everyone experience financial well-being. Since 1999, we've be…
Business Risk and Control Officer (Analyst)
Budapest
- Skills: risk management, business management, client relations, finance, compliance, operating model, regulatory change, sales training, process improvement, project management
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Operations Associate
Budapest
- Skills: trade reconciliation, position reconciliation, settlement processing, fail management, securities lending, derivative clearing, clearing houses, risk assessments, operational risk, business specifications
bp
We are a global energy business involved in every aspect of the energy system. We are working towards delivering light, heat and mobility to millions of people…
Counterparty Due Diligence Manager (fixed term)
Budapest
- Skills: KYC, AML, Due Diligence, Risk Management, Compliance, Stakeholder Communication, Portfolio Management, Process Improvement, Finance, Legal
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}