Last updated: 2025-06-06
12 Compliance And Due Diligence jobs in Budapest.
Hiring now: Aml Assurance Testing Analyst @ Interactiv, Data Associate @ Ion Analyt, Eea Sr Manager For Customer Due Diligenc @ Okx, Kyccdd Analyst @ Cushman Wa, Counterparty Due Diligence Manager Fixed @ Bp. Explore more at at jobswithgpt.com
🔥 Skills
KYC (9)
AML (6)
AML compliance (3)
EDD (3)
Compliance (2)
Process Improvement (2)
CDD (2)
risk assessment (2)
compliance (2)
regulatory requirements (2)
📍 Locations
Budapest (10)
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
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
EEA Senior Manager for Customer Due Diligence (CDD)
Budapest
- Skills: Customer Due Diligence, KYC, KYB, EDD, Compliance, Team Leadership, Process Improvement, Onboarding, Regulatory Requirements, Stakeholder Management
- Experience: 8 years experience of running a CDD team preferably in the financial service industry
- Type: Full-time
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
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…
Edd Analyst - AML/KYC Compliance
Budapest
- Skills: AML compliance, KYC, EDD, regulations, European directives, financial institutions, risk assessment, client onboarding, regulatory requirements, anti-money laundering
- Experience: At least 2+ years' experience in AML compliance
OKX
OKX is a leading crypto exchange developing products like OKX Wallet and more, with a global presence and a focus on blockchain technology.
Sanctions Team Lead
Budapest
- Skills: sanctions screening, compliance, AML, KYC, risk management, team leadership, regulatory requirements, investigation, stakeholder communication, financial crimes
- Experience: 2-4 years in related field
- Type: Full-time
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': ''}