Engineer Efficiency Operations Senior Jobs in Hungary

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Fincrime Operations Senior Analyst Aup

Wise

profile Budapest - Hungary

Were looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!Your mission is to investigate and monitor high risk customers according to regulations risk appetite and Wises policies.The role as a FinCrime Operations...

23 days ago
Full Time

Fincrime Operations Senior Analyst Pepam

Wise

profile Budapest - Hungary

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...

23 days ago
Full Time

Fincrime Operations Senior Analyst Pepam Focus

Wise

profile Budapest - Hungary

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...

30+ days ago
Full Time

Fincrime Operations Senior Analyst Aup (formerly S...

Wise

profile Budapest - Hungary

Were looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!Your mission is to investigate and monitor high risk customers according to regulations risk appetite and Wises policies.The role as a FinCrime Operations...

30+ days ago
Full Time

Fincrime Operations Senior Analyst Surveillance

Wise

profile Budapest - Hungary

Were 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 worlds first platform to offer tru...

30+ days ago
Full Time