COMPLIANCE EXPERT (AML)
Employer · Pay10 EU
Legal specialist
Financial analystLawyerFull-timeBudapest
Pay10 EU is a fast-growing fintech company providing secure, innovative, and scalable digital payment solutions for businesses and individuals worldwide. We are looking for a Compliance Expert with several years of professional background to join our dynamically growing team.
Tasks
- Professional support for the company's control system aimed at preventing money laundering and terrorist financing
- Participation in defining requirements for AML monitoring systems, developing rules and scenarios, testing and reviewing them
- Professional oversight of the processing of alerts generated by monitoring systems and review of investigation quality
- Independent investigation of high-risk, complex, or escalated cases
- Participation in identifying suspicious transactions and activities, conducting internal investigations, and preparing SAR/STR filings
- Cooperation with the Compliance organization, operations, IT, and other relevant functional areas
- Acting as the Compliance Officer in their absence or unavailability
- Support in preparing management and supervisory reports and data services, and reviewing new products and services from a compliance perspective
Conditions & benefits
Competitive compensation packageStartup environment, opportunity to build new systems and processesExceptionally great team and corporate culture/atmosphereLong-term career opportunity in an international environment
Requirements
- Higher education, preferably in law, economics, finance, or another relevant field
- At least 5 years of relevant professional experience
- Good knowledge of the domestic and EU regulatory environment for the prevention of money laundering and terrorist financing
- Practical knowledge of AML transaction monitoring systems, monitoring scenarios, and alert handling processes
- Experience in investigating complex or high-risk cases and transactions
- Knowledge of processes related to the identification, investigation, documentation, and reporting of suspicious transactions
- Risk-based mindset and ability to practically apply compliance controls
- Ability to analyze data and transaction patterns, high level of analytical skills
- Confident computer skills, particularly in using Microsoft Office applications
- At least intermediate proficiency in English, spoken and written, applicable to daily work