Risk Mitigation Jobs in Hungary

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...

We are looking for an AI Governance Technical SME to join our DX Solutions business in a highly visible and accountable role where you will evaluate monitor and strengthen the organizations AI Governance Framework by conducting technical assessments and create next generation AI Governance technical...

Job description Unleash Your Expertise as a Legal Counsel! Apply Now! The Legal Counsel will be responsible for overseeing all legal matters across corporate commercial compliance employment and regulatory functions. This role is critical in enabling SnapSofts continued international growth ensuring...

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...

Join the Revolution at Wise as a KYC Operations Associate Analyst!Are you ready to be more than just an employee At Wise were not just offering a job; were inviting you to be part of a financial revolution! Were looking for a passionate and detail-oriented KYC Operations Associate Analyst to join ou...

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...