8 aml jobs found in Budapest

We’re looking for an AML Investigations Team Lead to join our team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borders by leading a team of investigators in Budapest and collaborating with a larger team distributed across five different offices worldwide. Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team. As an AML Investigations Team Lead, your primary duties include building and developing your team, optimizing operational processes, and collaborating with other teams to enhance efficiency and customer experience . Here’s how you’ll be contributing to the AML Investigations team: Leadership : Build, lead, and develop a team...

We’re looking for AML Investigators to join our growing AML Investigation team in Budapest . This role is a unique opportunity to have an impact on  Wise’s mission , grow as a specialist in anti-money laundering and help save millions of more people money. Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Here’s how you’ll be contributing to the AML Investigation team:  Carry out reviews on alerted accounts on the basis of both internal and external information; Assess actual payment activity and payment patterns; Obtain further supporting information to mitigate ML/TF concerns; Request and analyse supporting documents when needed; Take ownership of an individual investigation and...

We’re looking for Due Diligence Agents to join our Global Consumer  team in the Budapest Office. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here.   Your mission:  The Due Diligence Agent is responsible for performing timely due diligence for consumer customers to complete the KYC process. You will be engaged in research and analysis and will use information supplied by customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and...

The Engineering Team at Wise is central to what has made the business successful. Having product-focused and forward-thinking engineers has allowed Wise to cater to the needs of customers unlike any other business. They have built a world-leading platform and product, but there is still more to do. The Fraud Handling team at Wise is dedicated to enhancing the efficiency and precision of our fraud detection and prevention processes. Our primary focus is on developing and refining internal tools and systems that empower our fraud agents to make quicker and more accurate decisions. By improving these core processes, we aim to reduce operational costs, speed up decision-making, and bolster customer trust, ensuring that our platform remains secure and user-friendly. This is an exciting opportunity for engineers who are passionate about leveraging technology to combat fraud and make a tangible impact on the safety and integrity of financial transactions worldwide. Recently, the Fraud...

About the Team: Servicing Platform At Wise, the Servicing Platform team is on a mission to build the most effective way to manage risks for our customers and partners. We work to ensure that transactions and customer actions are compliant and aligned with regulatory requirements, enabling money to move without borders while staying within our risk appetite. Our platform provides a seamless, efficient, plug-and-play risk assessment and management solution. Wise Risk teams—including AML, Fraud, and others—rely on our highly reliable and scalable Risk Engine, Feature Store, and Identity Linking solutions for real-time transaction monitoring and data analysis. We collaborate closely with software engineers, data analysts, and data scientists to continuously enhance our systems and deliver out-of-the-box solutions that strengthen fraud detection capabilities. What You’ll Bring to the Team: Extensive Experience: 6+ years of experience with Java or another JVM-based language,...

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidate will be enthusiastic about our mission of “Money Without Borders” and eager to take ownership of a large analytics domain within a dynamic product area. This position offers a unique opportunity to work with one of our largest squads, responsible for keeping bad actors off our platform while ensuring a seamless experience for our customers. The Fincrime Squad consists of the following Teams: AML, Screening, Fraud fighting, and KYC controls. As a Product Analyst, you will collaborate closely with the  product managers and engineers for the KYC Controls team. You’ll also be a part of Wise’s global analytics community, giving you access to a network of analytics professionals worldwide. In this...

The team you will join: Fraud Risk team The team is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning, real-time transaction monitoring, and data analysis, our team is responsible for developing and enhancing payment fraud detection systems. Software engineers, data analysts, and data scientists collaborate on a daily basis to continuously improve our systems and provide support to our fraud investigation team. Our vision is: Build a globally scalable payment fraud prevention and detection real-time engine to keep Wise as a secure environment for our legitimate customers. Utilise machine learning techniques to identify potential risks associated with customer activity. Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Not only meet the requirements...

The Knowledge Management team at Wise is on a mission to help us achieve Mission 0, enabling our teams to scale and provide exceptional service to our customers by creating and maintaining a centralized, easily accessible, and high-quality knowledge base. We are seeking a proactive self-starter with experience in the due diligence or fintech sector, who possesses a commercial mindset and a strong focus on customer centricity. Product exposure and experience are definite advantages. As a Knowledge Management Specialist, your role will involve supporting the Knowledge Management Lead and the broader Knowledge Management team, focusing on our KYC function. You will work to ensure that our teams have the necessary information and knowledge management systems in place to facilitate rapid learning, deliver high-quality services, and continuously improve practices across the KYC function. Your efforts will help coordinate changes and improvements related to compliance and operational...