Investigations Jobs in Hungary

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Fincrime Operations Senior Lead Aml Investigations

Wise

profile Budapest - Hungary

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...

Yesterday
Full Time

Fincrime Operations Team Lead Aml Investigations

Wise

profile Budapest - Hungary

Were looking for an AML Investigations Team Lead to join our team in Budapest. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Bord...

9 days ago
Full Time