A FinCrime Operations Senior Analyst - Budapest, Budapest - myGwork - LGBTQ+ Business Community-hez kapcsolódó aktuális állások

  • Senior Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest Teljes munkaidő 2.500.000 € - 4.000.000 € (EUR) évente

    Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are always welcome. The Senior Analyst will play a crucial role in supporting compliance obligations and enable strategic decision making across the global enter ...

  • Senior Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest 3.500.000 € - 6.000.000 € (EUR) évente

    Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are always welcome. The Senior Analyst will play a crucial role in supporting compliance obligations and enable strategic decision making across the global enter ...

  • Senior Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest, Budapest 900.000 Ft - 1.200.000 Ft (HUF) évente

    Join Eaton, a global leader where equality and inclusivity are at the heart of our mission. Here, everyone is valued and belongs. Be part of a team that delivers cutting-edge, energy-efficient solutions, making a tangible impact on the world. · Work with various functions across ...

  • Senior Analyst

    6 napja

    Csak regisztrált tagok számára Budapest, Budapest 1.200.000 Ft - 2.400.000 Ft (HUF) évente

    This job is with Diageo, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Join us to create a career worth celebrating. With over 200 brands sold in nearly 180 countries, w ...

  • Senior Analyst

    1 hete

    Csak regisztrált tagok számára Budapest 1.200.000 Ft - 2.400.000 Ft (HUF) évente

    Join us to create a career worth celebrating. Together with passionate people from all over the world, you'll test new ideas, learn and grow, and unlock a brighter, more exciting future. · Delivers service to agreed performance levels and beyond · Runs activities relating to all ...

  • Senior Analyst

    6 napja

    Csak regisztrált tagok számára Budapest 40.000 Ft - 80.000 Ft (HUF) évente

    This job is with Diageo, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Bring your passion and use your curiosity as you explore, collaborate, and innovate to build brands consumers love. Together with passionate peo ...

  • Senior System Analyst

    2 hete

    Csak regisztrált tagok számára Budapest 4.500.000 Ft - 7.500.000 Ft (HUF) évente

    Az ITware-nél dolgozni egy olyan cég, ahol a szakmai fejlődésre és a munkahelyi közösségre is figyelnek. A cég több mint 20 éves, stabil és IT-, szoftverfejlesztő cég, amely izgalmas magyar és külföldi projekteken dolgozik. · valódi senior szint, legalább 5 év rendszerszervezői ( ...

  • Senior Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest 900.000 Ft - 1.200.000 Ft (HUF) évente

    Részvétel az audit munkák tervezésében · Riportok és könyvvizsgálati dokumentációk előkészítése · A tipikus könyvviteli problémák egyeztetése az ügyfelekkel · Kevésbé komplex könyvvizsgálati munka helyszíni koordinációja · Audit szoftverek használata a napi munka során · Versenyk ...

  • Senior Business Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest, Budapest 1.300.000 Ft - 1.600.000 Ft (HUF) évente

    Telekommunikációs, nagyvállalati partnerünk részére, hosszú távra keresünk Senior Business Analyst kollégát, aki önállóan is képes összetett projektek végigvitelére, és kisebb feladatoknál akár a PM / SA szerepet is kiválthatja. · 5+ év üzleti elemzői tapasztalat · Képesség kompl ...

  • Senior IT System Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest 900.000 Ft - 1.200.000 Ft (HUF) évente

    This is a full-time, on-site role for a Senior IT System Analyst located in the Budapest Metropolitan Area. The Senior IT System Analyst will be responsible for analyzing system requirements, designing and implementing IT solutions, managing IT projects, and ensuring system effic ...

  • Senior Financial Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest 900.000 Ft - 1.200.000 Ft (HUF) évente

    Partnerünk egy nemzetközi háttérrel rendelkező, tőkeerős és stabil nagyvállalat, amely hosszú távú karrierlehetőséget kínál. Most · financial reporting · területre keres új kollégát. · Pénzügyi vagy számviteli végzettség (pl. mérlegképes könyvelő, ACCA, CPA). · A kijelölt entitás ...

  • Senior IT system analyst

    2 hete

    Csak regisztrált tagok számára Budapest 40.000 Ft - 120.000 Ft (HUF) évente

    Join US Today to become a part of one of the biggest and most dynamic international Oil and Gas companies in Central & Eastern Europe as a Senior IT System Analyst based in Budapest MOL Campus. · Responsible for the delivery of high-quality and cost-effective IT solutions, partic ...

  • Senior Business Analyst

    3 hete

    Csak regisztrált tagok számára Budapest 400.000 Ft - 800.000 Ft (HUF) évente

    NN is looking for a Senior Business Analyst to develop new ways to improve customer experience and make it more seamless. · Actively participate in Agile Scrum development team · Preparing functional and non-functional Business Requirement Specification · Identify and expose busi ...

  • Senior Business Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest, Budapest 480.000 Ft - 960.000 Ft (HUF) évente

    Join our team and advance your career as a Senior Business Analyst. This role will be primarily involved in Midstream digitization initiatives, accountable for requirements analysis and management, determining the most appropriate means to represent business requirements in the c ...

  • Senior Business Analyst

    4 hete

    Csak regisztrált tagok számára Budapest 1.200.000 € - 2.400.000 € (EUR) évente

    Join our team as a Senior Business Analyst and play a key role in delivering energy solutions to the world. You will work with a network of like-minded colleagues on strategic projects that stretch across the globe. · Gather, document, and validate project and process requirement ...

  • Senior IT Business Analyst

    2 hete

    Csak regisztrált tagok számára Budapest 60.000 Ft - 120.000 Ft (HUF) évente

    Are you eager to participate in the build up The Circulaer Economy as a new Business line in MOL Group? Would you like to do something to protect the environment? Would you like to participate in the development of a long-term IT system affecting the whole of Hungary? Then your p ...

  • Senior Business Analyst

    3 hete

    Csak regisztrált tagok számára Budapest Teljes munkaidő 40.000 Ft - 80.000 Ft (HUF) évente

    NN is looking for a Senior Business Analyst to develop new ways to improve customer experience and make it more seamless. · Actively participate in Agile Scrum development team · Preparing functional and non-functional Business Requirement Specification · Identify and expose busi ...

  • VAT Senior Analyst

    4 hete

    Csak regisztrált tagok számára Budapest, Budapest 5.500.000 Ft - 8.500.000 Ft (HUF) évente

    Join our dynamic global finance team as a VAT Analyst and play a key role in ensuring compliance, accuracy, and strategic support across our EMEA operations. · Oversee timely submission of VAT returns in collaboration with external consultants and internal finance teams · Review ...

  • AP Senior Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest Teljes munkaidő 2.800.000 Ft - 4.200.000 Ft (HUF) évente

    As an AP Senior Analyst within our Global Occupier Management team, you will play a key role in ensuring the accurate and timely processing of financial transactions across our global portfolio. · Ensure all AP-related emails are processed and responded to within agreed SLAs · Lo ...

  • Senior Data Analyst

    2 hete

    Csak regisztrált tagok számára Budapest 45.000 Ft - 90.000 Ft (HUF) évente

    We are looking for an experienced Data Analyst to join our Data & Analytics team. As a Data Analyst you will not only bring technical expertise but also a deep understanding of business operations and strategy. Your work will directly influence decision-making and help shape the ...

  • Senior FP&A Analyst

    1 hónapja

    Csak regisztrált tagok számára Budapest 9.000.000 Ft - 12.000.000 Ft (HUF) évente

    The Senior FP&A Analyst will play a crucial role in the financial planning, analysis, and reporting processes. This role will support strategic decision-making by providing insightful financial analysis, forecasting, and budgeting. · Conduct detailed financial analysis to support ...

    • FinCrime Operations Senior Analyst - Budapest, Budapest - myGwork - LGBTQ+ Business Community

    myGwork - LGBTQ+ Business Community
    myGwork - LGBTQ+ Business Community Budapest, Budapest

    2 hónapja

    2.500.000 € - 5.000.000 € (EUR) évente *
    Leírás

    This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
    Wise 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 our team, you will be helping us create an entirely new network for the world's money.

    For everyone, everywhere.
    More About Our Mission And What We Offer.
    We're looking for a
    FinCrime Operations Senior Analyst
    to join our Surveillance team in our
    Budapest
    office

    Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking. Your mission is to investigate and monitor high risk customers according to regulations, risk appetite and Wise's policies.

    The role as a Fincrime Operations Senior Analyst (Surveillance) gives you the opportunity to:

    • Review and monitor high risk and complex customer verification cases, having a deep and broad knowledge of Wise compliance framework and the regulatory environment
    • Perform due diligence on customers and businesses through a variety of data sources including websites, financial statements, AML policies and external legal opinion; take a risk-based approach to work effectively and maintain speed, quality and consistency;
    • Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies;
    • Take risk-based case decisions with a clearly documented and auditable record, in the context of our customer due diligence policy, acceptable use policy and applicable regulations;
    • Communicate with customers as required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies;
    • Coach others on our regulatory obligations, how our policies fulfil them and our risk-based approach to deterring and preventing money laundering and financial crime;
    • Work in the team and with compliance to evolve both our policies and our due diligence processes, continuously improving our knowledge, risk management and customer experience;
    • Escalate any suspicions and/or concerns to the AML and Fraud teams for review;
    • Work as Surveillance expert sharing knowledge across teams, delivering a great customer experience and contributing through side projects and ideas on process, policy or product improvements;
    • Analyse, re-evaluate, build and document risk factors and risk mitigation methods for Wise high risk customers;
    • Represent the policies, processes and auditable Surveillance work to regulators and auditors.

    Qualifications

    As the Fincrime Operations Senior Analyst (Surveillance) you should have the following skills:

    • Your verbal and written English skills are excellent;
    • You can multitask and take responsibility in different situations;
    • You can handle routine well and have a razor sharp attention to detail;
    • You're punctual, independent, proactive and willing to get things done;
    • You're a good communicator and can work in cross-team environment;
    • Compliance/banking background is an advantage;
    • You are legally authorised to work in Hungary. We are not able to support any visas or relocation for this role.

    Additional Information

    If you're ready to take on an exciting challenge and make a meaningful impact, we'd love to hear from you Please submit your resume and cover letter in English
    as soon as possible
    We will start interviewing for this position from day 1 so we would recommend applying rather sooner than later - otherwise, someone else might grab your dream job
    Note
    :Applications without a cover letter will not be considered.

    Hiring Process

    • Application Review: We'll evaluate your experience and skills.
    • Homework: (3calendar days to complete)
    • Final Interview: Meet withour Team Leads for an in-depth discussion.

    For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

    We're proud to have a truly international team, and we celebrate our differences.

    Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

    If you want to find out more about what it's like to work at Wise visitWise.Jobs.

    Keep up to date with life at Wise by following us onLinkedInandInstagram.

    * Ez a fizetési tartomány a beBee becslése.
Munkahelyek
>
Budapest