Aml Officer

Feladatok: Role DescriptionThis is a full-time, on-site role based in Budapest, Hungary. As an Anti-Money Laundering Officer, you will be responsible for implementing AML and financial crime prevention programs, and ensuring adherence to regulatory requirements and internal policies. You will play a pivotal role in safeguarding the organization against financial crimes by maintaining high compliance and operational standards.Main Duties and Responsibilities:Responsible for Anti-Money Laundry Management, focusing on customer due diligence, sanction screening, suspicious monitoring and AML related procedures development, with core tasks below:- Sanction screening under EU standard, and manage Hungary specific sanction lists.- Suspicious transaction monitoring, investigation of alerts and submission of SAR.- Customer due-diligence: apply trigger-based reviews, update AML risk level and mitigation measures.- Local regulatory requirements tracking, impact analysis and procedure drafting.- Other compliance related tasks assigned by the department, such as compliance monitoring and reporting. Elvárások: Role DescriptionThis is a full-time, on-site role based in Budapest, Hungary. As an Anti-Money Laundering Officer, you will be responsible for implementing AML and financial crime prevention programs, and ensuring adherence to regulatory requirements and internal policies. You will play a pivotal role in safeguarding the organization against financial crimes by maintaining high compliance and operational standards.Main Duties and Responsibilities:Responsible for Anti-Money Laundry Management, focusing on customer due diligence, sanction screening, suspicious monitoring and AML related procedures development, with core tasks below:- Sanction screening under EU standard, and manage Hungary specific sanction lists.- Suspicious transaction monitoring, investigation of alerts and submission of SAR.- Customer due-diligence: apply trigger-based reviews, update AML risk level and mitigation measures.- Local regulatory requirements tracking, impact analysis and procedure drafting.- Other compliance related tasks assigned by the department, such as compliance monitoring and reporting. Bankjog, Pénzügyi szektor; Bank biztonság

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