Our partner in Hungary is looking for an AML / KYC / Compliance Analyst. For this position 3 years of previous experience in a similar role and fluent English is required.
Pozíció leírása / Job descriptionTransaction Monitoring & Analysis
- Monitor and review customer behavior to detect suspicious activities indicating potential money laundering or financial crimes.
- Conduct in-depth investigations and assess risks associated with transactions and client profiles.
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Perform comprehensive KYC (Know Your Customer) checks during client onboarding and throughout the customer lifecycle.
- Conduct Enhanced Due Diligence for high-risk clients, including thorough background checks and risk evaluations.
- Stay updated on legislative requirements to ensure compliance.
Compliance & Regulatory Reporting
- Prepare and file Suspicious Activity Reports (SARs) in alignment with regulatory standards.
- Collaborate with compliance teams to manage audits and regulatory reporting effectively.
- Keep the organization aligned with evolving AML regulations.
Policy Development & Implementation
- Assist in developing and maintaining AML policies, procedures, and controls.
- Ensure alignment with laws, regulations, and industry best practices.
- Periodically review and update frameworks to incorporate regulatory changes.
Training & Awareness
- Design and deliver AML training programs for employees.
- Develop materials to promote understanding of regulatory obligations and risks.
- Foster a compliance-oriented culture within the organization.
Risk Assessment & Mitigation
- Conduct assessments to identify and address vulnerabilities in AML processes.
- Recommend and implement control measures to mitigate financial crime risks.
- Support internal and external AML audits.
Collaboration & Communication
- Partner with Legal, Risk, and Compliance teams to address AML risks.
- Act as the primary point of contact for AML-related inquiries and issues.
- Maintain active communication with regulatory authorities and stakeholders.
- A Bachelor’s degree in Finance, Business, Criminal Justice, Law, or a related field
- 2-4 years of experience in AML, compliance, or financial crime investigations
- Strong analytical and problem solving skills
- A background in finance and legal fields is preferred
- Up to date knowledge with current laws and regulations
- Precise work
- Great attention to detail
- Strong communication skills
- MS Office / Excel knowledge
What We Offer:
- Competitive salary package with benefits
- Hybrid work schedule
- Comprehensive Healthcare Coverage
- Unlimited Gym Acces
- Corporate Car Sharing
- Exclusive Discounts
- Eyewear Support
- Family Support
attila.hesz@randstad.hu / roland.balogh@randstad.hu
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