AML Risk Management Specialist

1 month ago


Budapest, Budapest, Hungary Interactive Brokers Full time

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 include:

  • Operating as part of a team conducting ongoing surveillance and investigations of client activities.
  • Becoming proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations.

In addition to your technical skills, you will also need to have excellent analytical skills, strong attention to detail, and direct experience escalating high-risk issues to management. You will also be expected to communicate and work closely with regional surveillance partners and business stakeholders to enable the effective exchange of information needed to facilitate a consistent risk-based approach across Interactive Brokers' multiple markets and operating entities.

Company Overview

Interactive Brokers Group has been consistently at the forefront of trading innovation since its inception in 1983. The company prides itself on being primarily a technology company and challenging the status quo. With a focus on offering clients the best trading platform with the most sophisticated features at the lowest cost, Interactive Brokers has become a leader in the financial services industry.

Benefits

The company offers a range of benefits to its employees, including:

  • A discretionary annual bonus (cash and stock)
  • Private healthcare insurance
  • A free recreational pass (AYCM XL package)
  • Daily food allowance in the office
  • A monthly BKK pass
  • A hybrid way of working (2 days home office/week)
  • A modern office in the heart of Budapest with free amenities
  • A great atmosphere with friendly and exceptional colleagues and frequent company outings


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