5 finance jobs found in Budapest

Position The Assurance Testing and Monitoring team sits within the broader AML team and reports to the Money Laundering Reporting Officer (MLRO). The team is responsible for performing independent testing activities in accordance with applicable IBKR group procedures/policy and UK/EU AML legislation to assess the design and effectiveness of first and second-line AML controls, producing reports on the effectiveness of the controls by analyzing metrics from test samples and validating the appropriateness of remediation actions undertaken to address findings. Responsibilities Implement and execute compliance testing program for AML controls in the first and second lines of defense. Participate in the planning, execution, and reporting of compliance assurance reviews and regulatory issue validation. Perform qualitative, risk-based testing on the first and second lines of defense by reviewing key control points from a population sample. Produce initial...

The Role: Wealthmonitor , a division of ION Analytics, is a provider of intelligence and data to the wealth management and banking community, helping organisations to connect with high-net worth individuals. Wealthmonitor identifies people who benefit from wealth-creating liquidity events, with a focus on M&A activity.   As part of our expansion, we are seeking an entry-level Data Associate with proficiency in one or more of the following languages: Spanish, German, Nordics along with English . The job involves the research of individuals, corporations, and their networks via a combination of manual research methods and automated processes. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and growing the database.    The role requires a systematic and proactive approach to continuous improvement around data and content gathering, data management and analysis. Solid...

The Role: KYC6, a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Security professionals. We own and maintain a database of actionable data from 240+ countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to financial crime, money laundering, and terrorist financing.   As part of our expansion, we are seeking a Data Associate with p roficiency in one or more of the following languages: French, Arabic, Portuguese, Spanish, Italian, or German along with English . The job involves the research of individuals, corporations, and their networks via a combination of manual methods and automated processes. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and expanding the database.  The role requires a systematic...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Team This team is part of the Global Business Service (GBS) Centre, home to specialized teams of operations experts,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence Establishing good...