Financial Crime Analyst (Hungarian)

Where: Krakow (Poland)

Extent of Work: Full Time

Click here to apply in English

Click here to see other job offers in Hungarian

What You’ll be Doing

    • Provide KYC/CDD analysis of individual customers
    • Undertake research, documents checks, and financial crime risk assessment via internal and external sources
    • Perform screening
    • Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing
    • Ensure all documents submitted for CDD are in line with internal policies
    • Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity
    • Escalate any red flags and potential risks to the escalation team
    • Handle sensitive or confidential information

What You’ll Need

    • Prior experience in banking in risk or AML/KYC function
    • Excellent communication skills
    • The ability to work together with multiple compliance teams
    • Ability to multitask and prioritize
    • Ability to work well under pressure and tight time frames
    • Flawless English and Hungarian language

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.