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...

Join a Medium-Sized, Rapidly Growing High-Tech Company!Are you a strategic financial professional with a strong background in international finance and banking? Are you passionate about driving growth and implementing advanced financial systems in a dynamic, deep technology environment? Our Comapany is looking for a Financial Manager to help us take the next...

SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. We deliver the fastest time to value in the...

Be part of MOL Group’s Shape Tomorrow 2030+ Strategy implementation, join a team of dedicated professionals who drive the company to the next decade!We are searching for a motivated colleague, who will make an impact and participate shaping the future of MOL Group’s Downstream Division, as a Fuel Product Management Expert, Support the development and...

Who we are?Trive Bank Hungary is a digital-only commercial bank operating in Hungary under the supervision of the Hungarian National Bank. We offer mobile-first digital financial products for individuals, that are easy to apply for and to use and are available 7/24.Trive Bank Hungary is a member of the Trive Financial Holding, that is based in the...

As a leading expert in internal audit, you will play a pivotal role in shaping the direction of UNICEF's independent oversight system. The Office of Internal Audit and Investigations (OIA) is a critical component of our organization, providing assurance and advisory services to ensure the effectiveness and efficiency of our operations.Key...

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...

We are a rapidly growing high-tech software company based in Budapest, specializing in artificial intelligence (AI), big data, and advanced technology solutions. Our work involves developing cutting-edge AI-driven systems in collaboration with European and global partners, including leading research institutions and space agencies.What We...

, Supervise and make decisions in all the responsibilities of the Credit Risk Modelling & Methodologies unit:development and maintenance of PD, LGD, EAD models covering all the credit portfolio (both regulatory and managerial models)development and maintenance of the IFRS 9 methodology,dataflow management for credit risk parameters,internal regulation of...

Join Peak – Where Innovation and Game-Changing Projects Thrive!Why Peak? Innovative Projects – Work on industry-defining projects in AI, data science, digital transformation, and more. Collaborative Environment – Be part of a dynamic, diverse team where collaboration fuels creativity and innovation. Continuous Learning – We invest in your...

Shape the Future of Mobile Banking: Join Us as a Senior Agile Analyst at Raiffeisen Bank, Collaborate Actively: Work with cross-functional teams and stakeholders to define and prioritize product features and requirements, ensuring alignment with the overall mobile banking strategy and transformation goals.Drive Continuous Improvement: Actively participate in...

Who we are?Trive Bank -owned by Trive Financial Holding B.V.- and the other members of the Trive group provide financial services through its own solutions in many parts of the world, from the United States to Europe, Indonesia, Australia and South Asia.Trive Bank is the first bank of the holding to offer digital banking services to retail customers. The...

Join E-GROUP – A Fast-Growing High-Tech Company!Are you a strategic thinker with a passion for content creation, brand storytelling, and digital marketing? Do you have experience in managing B2B content marketing in the tech industry? If so, we have the perfect opportunity for you!We are looking for a Content Manager to drive our brand messaging, content...

At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this. We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and...

We are a rapidly growing high-tech software company based in Budapest, specializing in artificial intelligence (AI), big data, and advanced technology solutions. Our work involves developing cutting-edge AI-driven systems in collaboration with European and global partners, including leading research institutions and space agencies.We are seeking...

Our partner is a a Hungarian company striving for innovative IT solutions. Their development team, part of an international development team, has expanded significantly, so if this position sounds interesting, please apply! What they offer: Hybrid work (2-3 office day/week)You will have the opportunity to gain experience in exciting, long-term, innovative...

We are a rapidly growing, high-tech software company based in Budapest, operating in the artificial intelligence (AI) and technology industry. We specialize in developing unique, cutting-edge technology components in collaboration with European and global partners, making significant contributions to AI-driven solutions across various industries.We are...

About MarshmallowWe started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. All because the industry hasn’t given this huge cohort of people a second’s thought, and isn’t set up to price them properly. We saw an opportunity to do things differently, so we made it our mission to back the ones who step...

About MarshmallowWe started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. All because the industry hasn’t given this huge cohort of people a second’s thought, and isn’t set up to price them properly. We saw an opportunity to do things differently, so we made it our mission to back the ones who step...