Compliance Specialist (Aml & Merchant Risk)

Feladatok: Barion is looking for a Compliance Specialist (AML & Merchant Risk) to join its Compliance team.This is a hands-on, multifunctional role combining AML case management with merchant exposure control. You will independently manage standard cases, communicate directly with customers and external stakeholders, and make documented operational decisions within established internal rules and delegated authority.This role requires a Hungarian speaker with a deep, current understanding of Hungary's legal and political landscape - you'll be interpreting Hungarian corporate and AML law day to day, so we're looking for someone who has lived that context.Key responsibilitiesAML case managementConduct customer due diligence: verify corporate information, ownership structures and ultimate beneficial owners, and assess risk profiles.Contact customers directly, including by phone, to clarify ownership structures and resolve missing or inconsistent information.Monitor and investigate activity potentially related to money laundering, terrorist financing or fraud.Liaise with customers, authorities, banks and acquiring partners on investigated cases, and handle law-enforcement information requests within applicable deadlines.Document findings and decisions, escalating higher-risk or unresolved cases to the Compliance Officer.Merchant exposure controlHandle payment disputes and chargeback cases, assessing evidence and submitting responses within applicable deadlines.Communicate with merchants and acquiring partners on disputes and exposure-related matters.Assess electronic-money redemption requests against Barion's risk framework, approving, rejecting or escalating in line with delegated authority.Document exposure assessments and decisions in a clear, auditable way.Kockázatkezelő; Jogi asszisztens, Adminisztratív munkatárs

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