Financial Crimes Jobs in Hungary

Were seeking someone to join our team as an experienced Taxonomist to assist with the development and management of taxonomies used within NFR. You will play a leading role in the design and development of an integrated suite of categories/taxonomies used within the Non-Financial Risk domain. You wi...

We are seeking someone to join as an Associate to the Non-Financial Risk Assessment (NFRA) team who is responsible for designing implementing and maintaining the Firms framework for identifying assessing and managing non-financial risks. We ensure robust controls are in place to mitigate risks and p...

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...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

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...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...