Financial Crime Jobs in Hungary

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

Purpose of the role:The High Volume Support Specialist is the frontline owner of trust and retention for our highest-volume customer segment. Your purpose is to deliver service and expert guidance so strong that our most valuable customers become our most passionate advocates. The customers you supp...

In this role you are one of the primary architects of the global operating model for the Financial Crime Operations vertical. You are responsible for the structural integrity strategic alignment and cultural health of a multi-domain ecosystem encompassing all FinCrime Operations teams.You serve as a...

The team youll be working with: Mitigation RequirementsAt Wise were on a mission to make financial services faster simpler and more accessible for everyone. To achieve our mission we also need to safeguard our platform against financial crime and ensure our customers money are safe. The Mitigation R...

The team youll be working with: Mitigation Handling PlatformAt Wise were on a mission to make financial services faster simpler and more accessible for everyone. To achieve our mission we also need to safeguard our platform against financial crime and ensure our customers money are safe. The Mitigat...

Role & Job purposeAs a FinCrime Operations 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 on our platform to detect and prevent money launder...

About WoltAt Wolt we create technology that brings joy simplicity and earnings to the neighborhoods of the 2014 we started with delivery of restaurant food. Now were building the delivery of (almost) everything and youll find us in over 500 cities in 30 countries around the 2022 we joined forces w...

The team you will join: Fraud Handling TeamJoin the Fraud Handling team where we are dedicated to fighting financial crime and enhancing the customer experience during fraud investigations. Our mission is to automate and streamline processes improve tooling and create a seamless experience for both...

Were looking for a Training Team Lead for our Financial Crime team who can manage a team of training specialists and create effective training programs for our Screening team. You should be good at finding training gaps building learning solutions and working with others to improve how our teams lea...