Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Budapest.

Hiring now: Eea Head Of Compliance Op @ Okx, Data Associate @ Ion Analyt, Kyccdd Analyst @ Cushman Wa, Ops Associate @ Interactiv.Explore more at at kaamvaam.com

🔥 Skills

KYC (7) AML (4) compliance (3) EDD (3) AML compliance (3) CDD (2) risk assessment (2) risk assessments (2) regulatory (1) leadership (1)

📍 Locations

Budapest (10)
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Okx

EEA Head of Compliance Operations Budapest
Skills & Focus: compliance, KYC, AML, regulatory, leadership, operations, crypto, team management, strategic initiatives, cross-functional collaboration
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 10 years plus
Benefits: Competitive total compensation package, Learning and development programs, healthcare schemes, wellness allowance, team…
KYC Team Lead Budapest
Skills & Focus: KYC, AML, CDD, EDD, compliance, team leadership, customer onboarding, documentation verification, risk assessment, project management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3 years experience with AML and CDD/EDD operations; at least 1 year of experience leading a team.
Benefits: Competitive total compensation package, learning and development programs, comprehensive healthcare schemes, wellness a…
Sanction Specialist Budapest
Skills & Focus: sanctions screening, compliance, risk assessments, sanctions policies, financial services, OFAC, EU sanctions, UN sanctions, analytical skills, interpersonal skills
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Minimum of 3 years of experience in similar role or in sanction compliance
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Benefits: Monthly Team Building, Excellent prospects for growth and promotion, Employee engagement, recognition and appreciation …

Ion Analytics

Data Associate Budapest
Skills & Focus: KYC, AML compliance, data management, data analysis, research skills, problem-solving, attention to detail, communication skills, collaboration, data innovation
About the Company: KYC6, a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Secu…

Okx

EEA Senior Manager for Customer Due Diligence (CDD) Budapest
Skills & Focus: Customer Due Diligence, KYC, KYB, EDD, Compliance, Team Leadership, Process Improvement, Onboarding, Regulatory Requirements, Stakeholder Management
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 8 years experience of running a CDD team preferably in the financial service industry
Type: Full-time
Benefits: Competitive total compensation package, Learning and development programs, Comprehensive healthcare schemes, Wellness a…

Cushman & Wakefield

KYC/CDD Analyst Budapest
Skills & Focus: KYC, CDD, AML, Risk Assessment, Client Due Diligence, Anti Money Laundering, Investigative analysis, Financial due diligence, Sanctions, B2B checks
Experience: Experience within similar Business Administration or Risk and Compliance role dealing with B2B checks is required, preferably within a professional services environment.
Type: Full time

Interactive Brokers Group, Inc.

Operations Associate Budapest
Skills & Focus: trade reconciliation, position reconciliation, settlement processing, fail management, securities lending, derivative clearing, clearing houses, risk assessments, operational risk, business specifications
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…
AML Assurance Testing Analyst Budapest
Skills & Focus: AML compliance, compliance testing, regulatory issue validation, risk-based testing, Assurance Testing Plan, Data Analytics, Oracle SQL, compliance assurance reviews, control owners, performance metrics
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator
Type: Full-time
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…
Application Support Group Agent Budapest
Skills & Focus: Application Support, Client Applications, Institutional Clients, Retail Clients, Documentation Review, KYC, AML, Cross-functional Collaboration, Account Approval, Regulatory Compliance
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Education: Commercial apprenticeship and/or equivalent experience
Benefits: Discretionary annual bonus (cash and stock), Private healthcare insurance, Free recreational pass (AYCM XL package), Da…