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Legal Jobs in Budapest, Hungary (Now Hiring) — 82 open

OKX logoOKX

Specialist, CDD Operations - Budapest

Budapest, Central Hungary, Hungary · Hybrid

Entry level$210M raised

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access…

Skills: AML, CDD, EDD, KYC, Sanctions Compliance

Citi logoCiti

Senior Intelligence Analyst – Assistant Vice President

Budapest, Central Hungary, Hungary · Hybrid

$12212k–$20475k/yr

Senior$3.5B raised

Are you looking for a career move that will place you in a global financial organization? Then bring your skills in fraud analysis, cyber threat intelligence, financial crime investigation and communication to Citi’s CSI…

Skills: Cyber Threat Intelligence, Financial Crime Investigation, Fraud Analysis, Business Email Compromise, OSINT

Delivery Hero logoDelivery Hero

Senior Legal Counsel, EU Employment Law (Platform Workers)

Budapest, Central Hungary, Hungary · On-site

Senior$11B raised

Company Description foodora is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 65+ countri…

Skills: EU Employment Law, Worker Classification, Litigation, Legal Drafting, Stakeholder Management

Sanofi logoSanofi

Country Clinical Trial Application (CTA) Regulatory Manager

Budapest, Central Hungary, Hungary · Hybrid

$10944k–$14592k/yr

Senior$9.7B raised

Job title: Country Clinical Trial Application (CTA) Regulatory Manager Location: Budapest, Hungary Job type: Job type: Permanent, full-time Hybrid working About the job Are you ready to shape the future of medicine? The …

Skills: Regulatory Affairs, Clinical Trial Applications, GCP, Regulatory Intelligence, Risk Assessment

bp logobp

Data Privacy Analyst - CASTROL

Budapest, Central Hungary, Hungary · Hybrid

Mid level$13B raised

Entity: Customers & Products Job Family Group: Business Support Group Job Description: This is a role within the Castrol organisation and the successful candidate will become part of the Castrol ring-fence. If you are pa…

Skills: Data Privacy, Data Mapping, Risk Management, OneTrust, Stakeholder Management

BlackRock logoBlackRock

Legal Academy Associate

Budapest, Central Hungary, Hungary · Hybrid

Mid level$29B raised

About this role The Digital Enterprise Legal team within BlackRock is seeking a Legal Trainee in its Budapest office to join BlackRock’s multi-year professional development program for recent law school graduates. This p…

Skills: Contract Negotiation, Commercial Agreements, Legal Research, Analytical Skills, Written Communication

Wizz Air logoWizz Air

Operations Compliance Manager

Budapest, Central Hungary, Hungary · On-site

Mid level$573M raised

Wizz Air is a leading European low-cost airline. Our mission is to provide affordable and reliable air travel to everyone, everywhere, while minimizing our environmental impact. We are proud to foster a diverse and inclu…

Skills: Compliance Monitoring, Safety Management Systems, Risk Management, Auditing, Data Analysis

bp logobp

Data Privacy Analyst - CASTROL

Budapest, Central Hungary, Hungary · Hybrid

Mid level$13B raised

Entity: Customers & Products Job Family Group: Business Support Group Job Description: This is a role within the Castrol organisation and the successful candidate will become part of the Castrol ring-fence. If you are pa…

Skills: Data Privacy, Data Mapping, Risk Management, OneTrust, Stakeholder Management

Opella logoOpella

S2V Global Contracting Manager

Budapest, Central Hungary, Hungary · Hybrid

Senior

S2V Global Contracting Manager 📍 Budapest | 📊 Hybrid At Opella, we’re on a mission to make self-care as simple as it should be. As a global leader in Consumer Healthcare, we believe in empowering people to take control…

Skills: Contract Law, Procurement Contracting, Contract Negotiation, Stakeholder Management, Governance Frameworks

Sanofi logoSanofi

Regulatory Renewal Coordinator (Maternity Cover)

Budapest, Central Hungary, Hungary · Hybrid

$10944k–$14592k/yr

Mid level$9.7B raised

Job title: Regulatory Renewal Coordinator (Maternity Cover) Location: Budapest, Hungary Job type: Maternity cover, fixed-term (with end date of 2028. 09. 30. ) Hybrid working About the job Are you ready to shape the futu…

Skills: Regulatory Operations, Regulatory Affairs, Project Management, Document Management, Stakeholder Management

bp logobp

Insurance Operations Lead

Budapest, Central Hungary, Hungary · Hybrid

Senior$13B raised

Entity: Finance Job Family Group: Finance 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 oil and gas…

Skills: Analytical Thinking, Claims Management, Commercial Acumen, Communication, Corporate Finance

Morgan Stanley logoMorgan Stanley

Associate, Non-Financial Risk Assessment Program

Budapest, Central Hungary, Hungary · Hybrid

Mid level

We are seeking someone to join as an Associate to the Non-Financial Risk Assessment (NFRA) team who is responsible for designing, implementing, and maintaining the Firm's framework for identifying, assessing, and managin…

Skills: Non-Financial Risk Assessment, Controls Governance, Risk Management, Stakeholder Engagement, Quality Assurance

bp logobp

Insurance Operations Lead

Budapest, Central Hungary, Hungary · Hybrid

Senior$13B raised

Entity: Finance Job Family Group: Finance 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 oil and gas…

Skills: Claims Management, Risk Management, Insurance Procurement, Partner Leadership, Financial Analysis

Eaton logoEaton

Lead Tax Analyst - Transfer Pricing Strategy

Budapest, Central Hungary, Hungary · Hybrid

Mid level$12B raised

Join Eaton, a global leader where equality and inclusivity are at the heart of our mission. Here, everyone is valued and belongs. Be part of a team that delivers cutting-edge, energy-efficient solutions, making a tangibl…

Skills: Transfer Pricing, Tax Law, Accounting, Financial Analysis, Comparable Searches

Wise logoWise

FinCrime Investigator - AML Investigations

Budapest, Central Hungary, Hungary · On-site

Mid level$1.7B raised

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, Anti-Money Laundering, Financial Crime Investigation, Suspicious Activity Reporting, Payment Pattern Analysis

Civitta logoCivitta

External Relations Assistant

Budapest, Central Hungary, Hungary · On-site

Mid level

HOW ABOUT STRENGTHENING LAW ENFORCEMENT COOPERATION IN EUROPE? Our client, the European Union Agency for Law Enforcement Training (CEPOL), is an agency of the European Union dedicated to developing, implementing and coor…

Skills: International Relations, Policy Analysis, Event Coordination, Stakeholder Management, Drafting Briefings

bp logobp

CDD Enablement Lead

Budapest, Central Hungary, Hungary · Hybrid

Senior$13B raised

Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Our purpose is to deliver energy to the world, today and tomorrow. For over 100 years, bp has focused on discovering, develop…

Skills: Agility Core Practices, Agility Tools, Agreements And Negotiations, Analytical Thinking, Business Acumen

Roche logoRoche

Contract Records Processor - French speaking

Budapest, Central Hungary, Hungary · Hybrid

Mid level$7.8B raised

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …

Skills: Contract Records Management, Archiving Methodology, Contract Lifecycle Management (CLM), Data Migration, Database Administration

Intrum logoIntrum

Dokumentumkezelési ügyintéző (részmunkaidőben)

Budapest, Central Hungary, Hungary · On-site

Entry level$721M raised

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Az Intrum Európa és Magyarország vezető követeléskezelő cége. 20 euró…

Skills: Document Management, Administrative Support, Data Processing, Digital Archiving, Attention to Detail

EY logoEY

Junior Tax Consultant

Budapest, Central Hungary, Hungary · Hybrid

Entry level

People Advisory Services – Tax Consultant At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’r…

Skills: Personal Income Tax, Social Security Compliance, Payroll Obligations, Analytical Skills, Numerical Skills

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Showing 1–20 of 82

OKX logo

Specialist, CDD Operations - Budapest

OKX

Budapest, Central Hungary, Hungary • Hybrid

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Entry level

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  • Full-time
  • bachelor degree
  • Competitive Total Compensation Package, L&D Programs, Education Subsidy, Team Building Programs, Company Events, Wellness Allowance
  • Posted 1d ago
  • ~40 hrs/week

Responsibilities

Perform comprehensive KYC and CDD/EDD reviews to ensure compliance with AML policies and risk assessments. Investigate potential matches for sanctions, PEPs, and adverse media while managing customer communication and SLAs.

Requirements

Requires a higher education degree and at least one year of experience in AML, KYC, or FinTech. Candidates must be authorized to work in Hungary and be flexible to work rotating shifts, including weekends and holidays.

Full job description


Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
 
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
 
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity

A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. In this role, you will be working alongside the KYC team and you will be responsible for customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance experience.

What You’ll Be Doing

  • Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles are consistent with the Company’s KYC policy and customer risk assessment.
  • Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
  • Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
  • Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
  • Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
  • Provide information to management in respect of AML/CDD issues arising.
  • Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
  • Support the enhancement of our CDD function and maintain procedures
  • Manage specific projects, which may arise from time to time.

What We Look For In You

  • You are located and legally authorized to work in Hungary 
  • Completion of higher education such as Higher Diploma, Degree and onwards. 
  • You have one or more years’ experience in AML, CDD/EDD review, KYC, or in a FinTech work domain 
  • You are a ‘team player’ who can work well within the function to deliver a quality service. 
  • You have excellent communication and writing skills, and are attentive to details. 
  • Excellent command of spoken and written English is required.
  • Flexibility to work on a rotating shift pattern, including morning and afternoon shifts with availability up to 10:00pm, weekends, and public holidays, is required for this role.

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances 
  • Comprehensive healthcare schemes for employees and dependants 
  • More that we love to tell you along the process!
 
#LI-GB1

#LI-HYBRID

 

Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Related keywords

CryptoCryptocurrency ExchangeAMLKYCCDDEDDBank Secrecy ActSanctionsPEPAdverse MediaFinTechComplianceRisk AssessmentOnboarding

About OKX

LinkedInVisit site

Discover the future of investing, built on top of the world’s most trusted crypto trading app, and web3 platform.

Industry
Financial Services
Company size
1,001-5,000 employees
Headquarters
Everywhere
LinkedIn followers
507,459
Total funding
$210M

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG

ExchangeBlockchainFuturesAPITechnologyand CryptocurrencyFinanceCryptocurrencyInformation TechnologyApps
View all jobs at OKX

Frequently asked questions

How many Legal jobs are open in Budapest, Hungary right now?

There are currently 82 open legal positions in Budapest, Hungary listed on Clera. New openings are added daily as companies post roles.

Which companies are hiring for Legal roles in Budapest, Hungary?

Companies currently hiring include bp, MOL Group, OTP Bank Magyarország, IDBC Group, Opella, among others. Browse the listings above to see every active employer.

Are there remote or hybrid Legal jobs in Budapest, Hungary?

Yes — 51 of the 82 open legal positions offer remote or hybrid work (1 remote, 50 hybrid).

How do I apply for Legal jobs in Budapest, Hungary?

Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.

Legal jobs in other cities

Szeged, Hungary

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