Budapest, Central Hungary, Hungary · On-site
$1200k–$1560k/mo
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: AML Investigations, Team Leadership, Financial Crime Compliance, KPI Management, Operational Process Optimization
Budapest, Central Hungary, Hungary · On-site
Would you like to lead and shape investigation activities across Hungary while contributing to the protection of MOL Group’s business integrity and security objectives? Then this is your place as Investigation Leader wit…
Skills: Economic Crime Investigation, Fraud Investigation, Conflict of Interest Investigation, Risk Assessment, People Leadership
Budapest, Central Hungary, Hungary · On-site
Would you like to lead and shape investigation activities across Hungary while contributing to the protection of MOL Group’s business integrity and security objectives? Then this is your place as Investigation Leader wit…
Skills: Investigation Management, Economic Crime Investigation, Fraud Detection, Conflict of Interest Analysis, Risk Assessment
Budapest, Central Hungary, Hungary · Hybrid
Állás leírása WHAT YOU'LL DO As a Payroll Specialist, you will be responsible for coordinating end‑to‑end payroll processes Hungary, covering the full payroll lifecycle. You will ensure all employees are paid accurately …
Skills: Hungarian Labor Law, Payroll Processing, SAP, SuccessFactors, Microsoft Excel
Budapest, Central Hungary, Hungary · Hybrid
Provident Pénzügyi Zrt is looking for an Online Marketing Team Lead. Join us in shaping the future of our brand’s digital presence. In our company we constantly explore new ways to enhance our solutions and deliver the b…
Skills: Digital Marketing Strategy, Performance Marketing, Team Leadership, Web Analytics, Conversion Rate Optimization
Budapest, Central Hungary, Hungary · Hybrid
Együtt vagyunk hatással! Az OTP Bank Kelet-Közép-Európa meghatározó bankcsoportja. Magyarország egyik legnagyobb munkáltatójaként stabil munkahelyet biztosítunk. Küldetésünk, hogy hagyományainkra építve formáljuk a jövőt…
Skills: Application Operation, Linux, System Monitoring, MSSQL, Oracle
Budapest, Central Hungary, Hungary · Hybrid
NN started its operations in Hungary in 1991 under the name Nationale-Nederlanden. In just 6 years, we became market leaders and continue to be a key player in the Hungarian life insurance market. NN Insurance Hungary is…
Skills: Group Life Insurance Management, Group Health Insurance Management, Portfolio Administration, Microsoft Office, English Proficiency
Budapest, Central Hungary, Hungary · Hybrid
$979k–$1663k/mo
Greif is a global leader in performance packaging located in 40 countries. The company delivers trusted, innovative, and tailored solutions that support some of the world's most in demand and fastest-growing industries. …
Skills: Financial Reporting, Financial Analysis, U.S. GAAP, IFRS, Stakeholder Management
Budapest, Central Hungary, Hungary · Hybrid
Entity: Finance Job Family Group: Supply & Trading Group Job Description: It's an exciting time to join bp. Meeting the energy challenge requires many different approaches and solutions. And as part of Finance Business &…
Skills: Team Leadership, Demurrage Calculation, Claims Negotiation, Stakeholder Engagement, Process Improvement
Budapest, Central Hungary, Hungary · Hybrid
Entity: Finance Job Family Group: Supply & Trading Group Job Description: It's an exciting time to join bp. Meeting the energy challenge requires many different approaches and solutions. And as part of Finance Business &…
Skills: Team Leadership, Demurrage Calculation, Claims Negotiation, Stakeholder Engagement, Process Improvement
Budapest, Central Hungary, Hungary · Hybrid
Job Description Join our dynamic Team as a Network Operations Specialist at Avis Budget Group BSC in Budapest! Are you an enthusiastic and driven individual with a passion for numbers, administrative tasks and fluent in …
Skills: Invoice Processing, Financial Reporting, Cost Analysis, B2B Communication, Microsoft Excel
Budapest, Central Hungary, Hungary · Hybrid
Job Description & Summary Szívesen dolgoznál olyan audit csapatban, ahol a szakmai minőség mellett az is kiemelt fókusz, hogy a munkát egyre hatékonyabban, okosabban és automatizáltabban végezzük? Csatlakozz a PwC Financ…
Skills: External Audit, Financial Analysis, IFRS, SAP, English Communication
Budapest, Central Hungary, Hungary · On-site
Bankunk az olasz Intesa Sanpaolo Csoport leányvállalata. Univerzális hitelintézetként a hazai pénzpiac egyik meghatározó szereplőjeként több mint 45 éves tapasztalattal rendelkezünk. Folyamatosan keressük az innovatív, ü…
Skills: SME Lending, Financial Analysis, Cash Flow Analysis, Risk Assessment, Credit Structuring
Budapest, Central Hungary, Hungary · Hybrid
$22714k–$38083k/yr
Product Control is the largest department in Finance primarily responsible for controlling daily profit and loss reporting, price verification and trading activity for the Institutional Clients Group. We work closely acr…
Skills: Accounting Processes And Financial Controls, Constructive Debate, Data Analysis, Financial Accounting, Financial Reporting
Budapest, Central Hungary, Hungary · Hybrid
$7603k–$10138k/yr
Location: Budapest, Hungary Grade: L1-2 About the job Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the amazing work we do. Build a c…
Skills: SAP R3/S4, SAP SD Module, Microsoft Excel, Master Data Management, Order to Cash
Budapest, Central Hungary, Hungary · Hybrid
Ensuring Chart’s Success… We are inviting you to join Howden and become a trusted and valued member of our Financial Accounting team, which is based in the Budapest Shared Service Centre. As a part of this vital team, yo…
Skills: US GAAP, Local Statutory Accounting, SOX Compliance, Financial Reconciliation, Corporate Reporting
Budapest, Central Hungary, Hungary · Hybrid
Entity: Finance Job Family Group: Business Support Group Job Description: Our purpose is to deliver energy to the world, today and tomorrow. For over 100 years, bp has focused on discovering, developing, and producing oi…
Skills: Agility Core Practices, Analytical Thinking, Business Process Improvement, Commercial Acumen, Communication
Budapest, Central Hungary, Hungary · Hybrid
Job Title AP/AR Junior Analyst Job Description Summary Process all invoices and settle all payments in due course relating to the head leases’ validated operational costs, process all (sub)lease invoices and collect all …
Skills: Accounts Payable, Accounts Receivable, Financial Analysis
Budapest, Central Hungary, Hungary · On-site
Generali Biztosító Zrt. Családbarát munkahely Biztosítóként a legfőbb küldetésünk, hogy óvjuk és jobbá tegyük az emberek életét. A Generali csoport tagja az Európai Utazási Biztosító Zrt. Ügyfélszolgálatos diák munkatárs…
Skills: Customer Orientation, Problem Solving, Communication Skills, Sales Mindset, Precision
Budapest, Central Hungary, Hungary · On-site
Összegzés Értékünk a kollégánk! A Lidl stabil munkahely és Európa egyik legsikeresebb multinacionális vállalata. A Lidl Magyarország közel 20 éve van jelen és az FMCG kiskereskedelmi láncok között piacvezető hazánkban. A…
Skills: Internal Audit, Corporate Security, Risk Management, Business Continuity Planning, Crisis Management
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Lead and develop a team of AML investigators in Budapest to identify suspicious payment patterns and ensure regulatory compliance. Optimize operational processes and collaborate with product teams to enhance efficiency and customer experience.
Requires 2+ years of experience leading teams in AML or FinCrime fields with strong knowledge of regulatory obligations. Must have excellent English communication skills and be legally authorized to work in Hungary.
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
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.
If you are interested in the position, please apply by submitting your CV and Cover Letter in English. In your Cover Letter, please explain your interest in this role and why you want to join the AML team.
We will unfortunately be unable to progress with your application this time if you have applied for the same role within the last 6 months.
We aim to respond to all applicants as quickly as possible. However, due to high application volumes, there may be some delays. Here are our expected review timeframes:
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE. 16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
There are currently 538 open finance & accounting positions in Budapest, Hungary listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include bp, OTP Bank Magyarország, MOL Group, Wise, Morgan Stanley, among others. Browse the listings above to see every active employer.
Yes — 366 of the 538 open finance & accounting positions offer remote or hybrid work (3 remote, 363 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
