AML / KYC Expert

• AML / KYC background checks
• Due-diligence, risk assessment
• Reviewing and translating new laws and regulations
• Monitoring and reviewing transactions and suspicious activities
• Writing internal reports
• Reviewing contracts
• Preparing internal trainings and presentations
• Keeping contact with internal departments and clients

Elvárások:

• 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

Egyéb információ az állásról:

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.