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Fraud and Anti-Money Laundering Manager
Trenkwalder Kft
Régió: Budapest
Hozzáadva: 2018.02.16.
Jelentkezési határidő: 2015.06.11.
Hirdetés azonosító: 937921
Fraud and Anti-Money Laundering Manager 

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
  • 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.

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