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Compliance Professional

1 month ago

Budapest, Budapest, Hungary Interactive Brokers Full time

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 skills, with the ability to build strong relationships with colleagues and stakeholders.

Working Conditions

The company is committed to providing a supportive and inclusive work environment. The office is located in the heart of Budapest, with easy access to public transportation and amenities. The company offers a range of benefits to its employees, including flexible working hours, private healthcare insurance, and a generous holiday entitlement.

Requirements

The following qualifications and skills are required for this role:

  • Bachelor's degree in law, business, finance, or accounting
  • Certified Anti-Money Laundering Specialist (CAMS) certification or similar compliance diploma
  • At least 2+ years' experience in transaction monitoring for financial crimes
  • Knowledge of local regulations and European Directives about documenting risk-based decisions and conclusions
  • SQL programming skills