Az álláshirdetés lejárt.
Aktuális állást talál az aktív állásajánlatok között: új keresés indítása itt
Fraud and Anti-Money Laundering Manager 
Trenkwalder Kft
Hozzáadva: 2017.06.24.  
Jelentkezési határidő: 2015.01.26.  
Hirdetés azonosító: 893759  


We are looking for a new fraud and anti-money laundering expert colleague for our partner company, who has several years of experience, proactive personality and ready for a new, challenging position. The new colleague will work as part of a global group of fraud and AML experts and will be responsible mainly for the Hungarian market.


Fraud and Anti-Money Laundering Manager



  • Provide a high level expertise in fraud and money laundering in order to protect the company from financial loss, prosecution and reputational damage
  • Develop global and local strategy, policy, control framework, procedures, standards and awareness for fraud and AML
  • Lead investigations into serious fraud and AML and implement and follow up any recommendations for corrective actions
  • Act as a key liaison point with relevant regulatory and law enforcement agencies and ensure that regulatory changes are implemented
  • Review processes for fraud and AML prevention activities conducted by Field Sales, Service and Loss Prevention teams
  • Ensure that all managers, their teams and agents are aware of their responsibilities and all training and induction materials are developed in line with internal regulations



  • University or college degree (preferably on finance/banking/business field)
  • Professional Accounting or Internal Auditing Qualification (CPA, ACCA, IIA, CIA or equivalent)
  • 5+ years experience in fraud or AML expert position
  • Experience from banking or financial services field
  • Qualification in fraud management and investigation (Certified Fraud Examiner or other equivalent) and / or qualification in Anti-Money Laundering (ICA Diploma in AML, ACAMS or other equivalent)
  • Knowledge of fraud and money laundering legislation and applicable domestic/international legal frameworks
  • Fluent English knowledge
  • People management skills and experience
  • Proactive, problem-solving, independent personality

By my application to this job and by submitting my application documents I hereby grant my consent to the processing of the data included in my CV provided to Trenkwalder Kft, to its inclusion in a data base and, in the case of a suitable job offer, to its forwarding to your client, subject to prior consultations. I acknowledge that the cancellation of the data from the data base or the modification of the date at my request submitted in writing would be carried out within 8 business days after the receipt of such request. I must submit the relating request in writing to the office registering the data. I hereby certify that the information I have given is correct.

Magán-munkaközvetítői ny. sz.: 29338/2000-0100

Munkaerő-kölcsönzői ny. sz.: 37961/2001-0100

Adatkezelés nyilvántartási száma NAIH-53813/2012.

Egyéb hasonló állások Önnek
Gépkezelő és adminsztrációs feladatok

Trenkwalder Kft

Gépkezelő operátorokat keresünk világszínvonalú...

Betanított fémipari munkatárs

Trenkwalder Kft

Svájci tulajdonú csúcsminőségű termékek fejlesz...


Trenkwalder Kft

Svájci tulajdonú csúcsminőségű termékek fejlesz...