Financial Crime Jobs in Hungary

Wise is looking for a Product Manager for Customer Behavior & Linking Platform team to join our team in Budapest or London. Youll be responsible for crafting the vision and strategy for a world-class platform that stores and orchestrates user account information.This is a unique opportunity to have...

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...

About the Team: Servicing PlatformAt Wise the Servicing Platform team is on a mission to build the most effective way to manage risks for our customers and partners. We work to ensure that transactions and customer actions are compliant and aligned with regulatory requirements enabling money to move...

About the Team: Servicing PlatformAt Wise the Servicing Platform team is on a mission to build the most effective way to manage risks for our customers and partners. We work to ensure that transactions and customer actions are compliant and aligned with regulatory requirements enabling money to move...

The team you will be working with: North America RiskThe North America Risk team is a critical engine within Wise focusing on our largest and most dynamic market: North America. About the Team Our mission is to protect our customers and the business by staying ahead of financial crime. We handle bil...

The team you will be working with: North America RiskThe North America Risk team is a critical engine within Wise focusing on our largest and most dynamic market: North America. About the Team Our mission is to protect our customers and the business by staying ahead of financial crime. We handle bil...

Your missionYour mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with...

Your missionYour mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with...

Were looking for an experienced lead to join our growing AML Investigations team in Budapest Hungary. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operation...

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...

Our Servicing Operations team is on a critical path to scale by accelerating our adoption of Artificial Intelligence. We are building a hybrid workforce where every team member is empowered by an AI Agent working alongside them. To supercharge this effort were looking for a hands-on AI Implementatio...