Aml Financial Intelligence Unit

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Compliance Officer - Financial IntelligenceEstimated Salary: $90,000 - $130,000 per year.About UsInteractive Brokers Group is a leading provider of trading technology and brokerage services. Our company has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983.Job...

Job Title: AML / Financial Compliance SpecialistAbout Our Partner:Our partner in Hungary is a reputable company that values expertise and experience in the field of anti-money laundering (AML) and compliance. They are committed to delivering high-quality services to their clients, and they are looking for a skilled professional to join their team.Job...

As a Randstad Hungary Kft partner, we are looking for an experienced AML/KYC/Compliance Analyst to join our team in Budapest. This challenging role requires 3 years of previous experience in a similar position and fluent English language skills.About the JobThe successful candidate will be responsible for conducting AML/KYC background checks, performing...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Job Title: AML Risk Management SpecialistEstimated Salary: $80,000 - $120,000 per year.About UsInteractive Brokers Group is a leading provider of trading technology and brokerage services. We are committed to simplifying financial opportunities for our clients using state-of-the-art technology.Job DescriptionWe are seeking an experienced AML Risk Management...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

This role requires a Bachelor's degree in law, business, finance, or accounting, or a Certified Anti-Money Laundering Specialist (CAMS) certification or similar compliance diploma. At least 2+ years' experience in transaction monitoring for financial crimes, particularly concerning domestic and international payment activities, preferably gained at a large...

Our American multinational company, which is in the financial sector, is looking for a Senior Internal Auditor colleague for their AML audit team.The ideal candidate should have minimum 5 years of audit experience, and fluent English knowledge.Benefits:Paid Parental Leave ProgramMedicoverPension Plan Contribution to Voluntary Pension FundGroup Life...

The estimated salary for this position in Budapest is approximately 550,000 HUF per month (based on data from Glassdoor and Indeed). As a Compliance Professional at Interactive Brokers Group, you will be working as part of a team of AML professionals to conduct ongoing surveillance and investigations of client activities. Your responsibilities will...

Drive the Future of AI in FintechWe're seeking a skilled GenAI Developer to join our team at Peak Financial Services. As a pioneer in advanced GenAI technologies, we're revolutionizing financial services with innovative solutions.This role is perfect for a hands-on developer with expertise in fine-tuning, Retrieval-Augmented Generation (RAG), Natural...

Job DescriptionLensa.com is one of the largest recruitment and career platforms in the United States, boasting over 20 million registered users. Founded by the Hungarian team behind Profession.hu, we are revolutionizing the job search process by harnessing machine learning to match job seekers with ideal positions. Our mission is to prioritize people, reduce...

About EXANTEWe are a global financial services company that empowers individuals and institutions to invest, trade, and manage their wealth. Our mission is to provide cutting-edge technology and innovative solutions to the financial industry.

The successful candidate will have a proven track record of analyzing complex data and identifying potential risks and anomalies. They will be able to communicate complex ideas and recommendations clearly and concisely to both technical and non-technical stakeholders. In addition to their technical skills, they will also need to have excellent interpersonal...

Data Analyst position is open at our prestigious, worldwide-known multinational partner. The company provides a professional working environment for junior candidates, and they can offer the chance to build up a career. As a Data Analyst, your main tasks are:Obtain and review quarterly reports;Asses current internal intelligence and evaluate third party...

Peak Financial Services is a leading fintech company driving the future of artificial intelligence in financial services. We're seeking an AI Innovation Specialist to join our team of innovators.This role is perfect for a hands-on developer with experience in fine-tuning, Retrieval-Augmented Generation (RAG), Natural Language Processing (NLP), and designing...

BI/Data Engineer for Data Warehouse (Remote CZ/SK/PL)The main requirements are MS Fabric or Board.We are looking for candidates who are interested in working remotely, living in the CzechRepublic, Slovakia, or Poland, and who are nationals or permanent residents of thesecountries.Successful candidates will join a newly formed Data Warehouse team of skilled...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

This position will oversee the daily operations within the Entitlement Review Center of Excellence. It will work closelywith the Identity Access Management teams and business units across the company. The right candidate will have agood understanding of identity access management best practices, cyber risk and threats, managing/leading large-scaleprojects,...