Financial Crime Jobs in Hungary

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...

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...

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...

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 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...

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 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...

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 Survaillance 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 Surveillance Analyst gives you the opportunity to:Become a FinCrime spec...

Your missionYour mission is to lead the KYC 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 Wise Produ...

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...

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...