AML / Financial Compliance Specialist

5 days ago


Budapest, Budapest, Hungary Randstad Hungary Kft Full time

Job Title: AML / Financial Compliance Specialist


About 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 Summary:


The successful candidate will be responsible for conducting AML / KYC background checks, due-diligence, risk assessment, reviewing and translating new laws and regulations, monitoring and reviewing transactions and suspicious activities, writing internal reports, reviewing contracts, preparing internal trainings and presentations, and maintaining contact with internal departments and clients.


Requirements:


To be considered for this role, you should have at least 3 years of experience in a similar position, preferably in finance or legal fields. You must be fluent in English and possess strong analytical and problem-solving skills. Additionally, you should have up-to-date knowledge of current laws and regulations, precise work habits, great attention to detail, and excellent communication skills. Proficiency in MS Office and Excel is also required.


Benefits:


This role offers a competitive salary package with benefits, including a hybrid work schedule. If you are a motivated and experienced professional looking for a challenging opportunity, please apply.


Estimated Salary: Based on industry standards and location, we estimate the annual salary for this role to be around €45,000 - €60,000, depending on qualifications and experience.



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