Monitoring And Surveillance Jobs in Budapest

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 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...

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...

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...