Complex Cases Jobs in Budapest

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

Were looking for Fraud Investigators to join our growing team in Budapest Hungary. As a Fraud Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities...

Manager People Process Specialists EMEALocation: Budapest HungaryMajor FunctionAs our new Manager People Process Specialists (PPS) you will lead and develop the regional PPS team responsible for delivering consistent compliant and digitally enabled HR processes across EMEA. A central part of the ro...

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers  while maintaining compliance with AML/CTF regulations and internal policies according to...

About this roleVice PresidentEMEA/ APAC LeaveAdminLead &GlobalPolicy OwnerTheLead ofEMEA/APACLeaveAdministrationis responsible forstrategicoversight governance and continuous improvement of the organizations leave and time offoperations.They are also responsible for global Leaves policy governance.T...

About this roleVice PresidentEMEA/ APAC LeaveAdminLead &GlobalPolicy OwnerTheLead ofEMEA/APACLeaveAdministrationis responsible forstrategicoversight governance and continuous improvement of the organizations leave and time offoperations.They are also responsible for global Leaves policy governance.T...

Are you passionate about technology problem-solving and helping people Would you like to grow your IT career while living in one of the most exciting cities in Europe This role combines technical support professional development and an outstanding lifestyle in Budapest. About the Role As a Service D...

Are you a natural problem-solver with a passion for technology and customer service Do you want to develop your IT career in an international environment while living in one of Europes most exciting cities This opportunity offers the perfect combination of professional growth and a vibrant lifestyle...

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Budapest Hungary. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Budapest Hungary. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...