6 compliance jobs found in Budapest

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Budapest .  The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by using Wise, while contributing to fighting financial crime on a global scale.  Your mission: As an AML Reporting Team Lead you will have the opportunity to lead and develop a financial crime team, which is responsible for reporting suspicious activities. You will have ownership of making data-driven decisions, identifying  areas for improvement, seeking scalable solutions, mitigating risks and ensuring compliance to the relevant regulations and legislations. What you’ll get to do: Hire, lead, develop and manage a suspicious activity reporting team;  Monitor and verify your team's KPIs and manage capacity; Develop effective operational processes and task allocation;  Be accountable...

The Fraud prevention team at Wise 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 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 fraud prevention and detection engine to maintain 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 back-office fraud investigation team and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Not only meet the requirements set by regulators...

We’re looking for a Commercial Contracts Manager to join our growing Third Party Management and Procurement Team in Tallinn or Budapest. This role is a unique opportunity to build on your contract management experience, help deliver Wise’s mission of money without borders, and grow within a global, fast-paced listed company environment, while ensuring our contracts meet Wise’s commercial and regulatory requirements. Your mission:  Wise continues to pioneer new ways for people and businesses to send, spend, receive and manage their money across borders and currencies.  Your mission is to enable, protect, and empower the business and people of Wise by ensuring Wise’s key third-party contracts support our commercial objectives, comply with regulatory standards and Wise’s policies and processes. About the role:  You will review contractual agreements and other legal terms for existing and new third parties to ensure compliance with Wise’s policy, global or local...

Acronis is revolutionizing cyber protection — providing natively inte grated , all-in-one solution s that monitor , cont rol , and protec t the data that businesses and lives depend on . We are looking for a Compensation Consultant   to join our mission to create a # Cyber Fit future and protect all data, applications and systems across any environment.   We are seeking an experienced and strategic Compensation Consultant to join our Human Resources Center of Excellence team. The Compensation Consultant will be primarily responsible for designing and implementing competitive pay ranges across the globe for all departments within the Company. This role requires a deep understanding of global compensation practices, regulatory requirements, and market trends to ensure our compensation programs support our business objectives and attract, retain, and motivate top talent. This is a 12-month contract position. WHAT YOU'LL DO...

Your Mission As a Senior Product Manager on the KYC Controls team at Wise, your mission is to set new standards for our global Know Your Customer (KYC) controls, ensuring they are both compliant, effective  and customer-friendly.  You will be curious about the status quo, drive strategy, accelerate and unblock execution while fostering a culture of data-driven decision-making.  By safeguarding our customers' identities while maintaining compliance and rigorously improving control effectiveness, you will have a significant impact on key areas at Wise. This role will give you the opportunity to Lead an Inclusive Team: Work with a diverse group of Product Engineers, Operations, and Product Compliance Managers to build a top-tier product. Make a Difference: Influence how millions of customers send, spend, and receive money across borders. Shape opportunities based on a deep understanding of customer needs, industry dynamics, and regulatory requirements. Exercise...

The team you will join: Europe Onboarding We are building the most convenient and scalable onboarding experience for European people and businesses which is compliant with local regulatory guidelines. We are enabling customers to onboard to Wise conveniently without any unnecessary friction. We make sure, that we only ask information, that is easy to provide, and effectively helps us combat fincrime. Grow Europe without proportionally growing servicing teams. Automating information collection and review will make the onboarding experience of European people and businesses quicker, and help us scale our operation with the growing number of customers. Our onboarding experience should be compliant with regulatory guidelines and we should have effective systems to stop fincrime. What does it take?   7+ years of experience Java or other JVM based language, experience with Spring framework and deep understanding of JDBC and database internals Experience with CI/CD...