Junior Compliance Officer

The goal of the position is to support the Head of Compliance in their role of safeguarding the organisation’s reputation in compliance matters by monitoring compliance risks and combating money laundering, terrorist financing, corruption, market abuse, and by protecting client interests.

• Competitive salary
• Flexible home office option
• Cafeteria
• SZÉP-Card
• Private health insurance
• Life and accident insurance
• Our partner ensures a healthy work-life balance
• Extra holidays
• Utilities Contribution
• AYCM Sport Pass membership
• A flexible, family-friendly workplace
• Office massage
• Personalised training
• Opportunity to work for a prestigious multinational company
• Market leadership training, workshops, external training, language training

• Covers all Compliance‑related domains, including Financial Security (with Anti‑Money Laundering – AML), Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE), and Market Integrity (MI).
• Supports business decision‑making by providing Compliance advice and well‑substantiated opinions on a wide range of topics.
• Participates in the prevention and combating of money laundering, terrorism financing, corruption, and market abuse.
• Manages day‑to‑day AML matters, including investigations, monitoring activities, research, enquiries, and contributes to the handling of suspicious transaction reports.
• Assists the Head of Compliance in monitoring client complaints, incidents, and audit recommendations.
• Contributes to the implementation of procedures and methodologies designed to identify compliance gaps.
• Monitors changes in Compliance procedures, rules, and regulatory requirements.
• Takes part in preparing and updating internal procedures, guidelines, presentations, and related documentation.
• Supports the organisation of Compliance‑related trainings for colleagues.
• Participates in and represents the Compliance function in various internal committees.
• Performs transversal Compliance tasks within the wider regional structure.

• Basic experience in banking business matters, with working experience as trainee or as an intern spent in a credit institution, financial institution, investment banking institution;
• Freshly graduated with Master or Bachelor degree in Banking / Finance / Audit / Compliance or Economics;
• High level English language – both spoken and written;
• High level Hungarian language is a must; 
• MS Office (word, excel, power point) and other communication tools – good command;
• Outstanding interpersonal and communication skills in written and in oral and ability to negotiate;
• Good organisation skills;
• High level problem solving skills, positive, goal oriented approach;
• Proactivity, initiative and perseverance;

Location: Budapest