www.cvonline.hu

Due Diligence Analyst (AML/Anti-Corruption)


Location:

Budapest

Responsibilities:
  • Ensure that due diligence operations are conducted in accordance with requirements (eg. data privacy regulations, audit requirements, controlled document retention)
  • Deal with all counter-parties including suppliers, customers and agents
  • Provide first line subject matter expertise to all business groups and senior stakeholders
  • Conduct screenings of counterparties, provide guidance on appropriate action when a risk is identified, instigate follow-up reviews
  • Track actions relating to high risk agents
  • Understand and assist in operating the High Risk Agent Group Control Process
  • Ensure that documentation and database is up to date
  • Participate in periodic reviews of anti-corruption processes
  • Report and monitor key process metrics
Requirements:
  • Bachelor’s degree in Accounting, Finance, Business or related field
  • At least 4-5 years of experience in a related field
  • More than 2 years of experience with ACDD/AML or related compliance areas
  • Within 12 months the successful candidate will be expected to obtain an Advance Certificate in Anti-Money Laundering
  • Fluency in English
  • Experience working in a fast-paced environment
Advantage(s):
  • Experience working in a global shared services environment
  • Experience using World Check or Sentinel application
What we offer:
  • Competitive salary and benefits
  • Modern work environment
  • Opportunity to be part in a fast growing and stable organization
Munkavégzés helye Budapest
Kategória Pénzügy / Számvitel / Kontrolling
Minimális tapasztalat 3 és 5 év között
Munkaidő tipusa Teljes munkaidő
Régió Budapest
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