aml

Job TitleGlobal AML AnalystJob Description SummaryThis is a full-time role within our Legal & Compliance team, based in our Portfolio Service Centre, Budapest, to enable Cushman and Wakefield to meet it's Client Due Diligence (CDD), Know Your Client (KYC) and Anti Money Laundering (AML) obligations.The purpose of this job is to undertake CDD/Risk Assessment...

Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients.This is an excellent opportunity for experienced...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Job TitleGlobal AML Analyst (6 months fixed term)Job Description SummaryReporting to the global Compliance Counsel, providing global Anti-Money Laundering support to Cushman & Wakefield’s global business with new Client acceptance and existing Client reviews.This is a full-time role within Legal & Compliance team, based in our Portfolio Service Centre,...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

About The Company Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities, foreign exchange, and prediction...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Key ResponsibilitiesClient Due Diligence & KYC ReviewsConduct KYC and CDD reviews for new and existing clients of Ayvens Hungary.Perform identification and verification of customers, beneficial...

A DSS Consulting Zrt. 1998-as alapításától kezdve egyedi alkalmazásfejlesztésre, üzleti intelligencia rendszerek és-, analitikus megoldások bevezetésére specializálódott. Büszkék vagyunk arra, hogy cégünk úttörő szerepet játszott Magyarországon az adattárház építésekben, az adatbányászati és az...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

We are seeking an exceptional Data Analytics Principal/Director to serve as a trusted partner to senior client executives (CTOs, CIOs, Managing Directors, Regional VPs) in Financial Services organizations. This role combines three critical capabilities: deep data and AI technology knowledge, strong consulting acumen, as well as a proven track record in...

Apply your investigative mindset. Build specialist expertise. Protect clients. Ready to take your compliance or investigations career in a new direction? Join Morgan Stanley’s Compliance team in Budapest and play a key role in identifying, assessing, and routing sales practice complaints accurately and efficiently. You will review client communications...

  If you’ve always dreamt of an exciting career in Banking, Finance and Tech, now’s the time to make it a reality. Over the past decade, increasing regulatory scrutiny has led to the evolution of banking services which now play a critical part in every single stage of the trade lifecycle and the overall client journey. It is now the sharp tip of a...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...