Hozzáadott 1 year ago
AML Analyst
Munkavégzés helyePEST, Budapest, Hungary PP Adecco
Foglalkoztatás jellegeSpecialist
Dátum2022-10-14
KategóriaFinance and Accounting
AML Analyst
The Adecco Group, one of the world’s leading provider of HR solutions, is looking for a professional for its Budapest based partner in the following position:
AML Analyst
Why should you join:
- Salary in Euros
- Year-end bonus (cash and share bonus)
- Weekly Home Office opportunities
- Extended Medicover health and life insurance
- BKK allowance
- Meal allowance - 3500 HUF/day
- AYCM XL package
What will you do:
- Execute review of customers profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s);
- Document concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory requirements;
- Assist in responding to queries/addressing escalations received from the 1LOD;
- Assists in the development and implementation of work paper templates, documentation standards, and processes for knowledge sharing across regional teams.
- Communicating, and working closely, with regional surveillance partners, and business stakeholders to enable effective exchange of information
- Provide ongoing support to the in developing policies and procedures, executing Quality Assurance, facilitating escalations and feedback-loop.
Join if you have:
- A Bachelor’s degree in law, business, finance, or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation;
- At least 2 years of experience in transaction monitoring for financial crimes
- Experience identifying red-flags/typologies associated with financial crimes;
- Up to date knowledge of local regulations and European Directives in connection with documenting risk-based decisions and conclusions regarding potentially suspicious activity;
- Proven analytical skills, with a strong attention to detail, and a direct experience escalating high-risk issues to management;
- Self- motivated with the ability to work in a small team as well as independently;
- Excellent oral and written communication skills (English and Hungarian are a must; any other language is a plus);
Legutóbbi kereséseim
- BÁCS-KISKUN, Tiszakécske, Hungary PP Adecco
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- SZABOLCS-SZATMÁR-BEREG, Nyíregyháza, Hungary PP Adecco
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- BUDAPEST, Budapest, Hungary PP Adecco
- Specialist