Analysis állások Budapesten (jog, jogi tanácsadás)

• Review escalations from first-line screening and confirm true hits through analysis.
• Conduct due diligence on entity ownership.
• Validate information provided by internal teams and perform regulatory restriction analysis for confirmed matches.

• perform audit assignments according to the yearly audit plan
• develop and execute risk-based audit work programs for evaluating the adequacy and effectiveness of internal control systems
• identify, analyze, evaluate and record information to achieve the audit’s objectives

• Sanction screening under EU standard, and manage Hungary specific sanction lists.
• Transaction monitoring.
• Sanction screening.
• Investigation of alerts and submission of SAR.
• Customer due-diligence: apply trigger-based reviews, update AML risk level and mitigation measures.

Provision of qualitative compliance advice, advisory support, and oversight Overseeing regulatory risks and activities associated with marketing, distribution, and delivery of institutional, wealth, and OCIO client solutions in EMEA Managing routine tasks and responsibilities for the Institutional...