AML Compliance Specialist

3 days ago

Budapest, Budapest, Czech Republic Interactive Brokers Full time
About the Role

We are seeking a highly skilled AML Compliance Specialist to join our Assurance Testing and Monitoring team within the broader AML group. As an AML compliance specialist, you will play a vital role in ensuring that our financial controls are effective and compliant with applicable regulations.

Key Responsibilities:
  • Implement and execute compliance testing programs for AML controls in the first and second lines of defense.
  • Participate in the planning, execution, and reporting of compliance assurance reviews and regulatory issue validation.
  • Perform qualitative, risk-based testing on the first and second lines of defense by reviewing key control points from a population sample.
Requirements

To be successful in this role, you will need to have:

  • A strong understanding of AML compliance, European and UK regulations.
  • Excellent verbal and written communication skills.
  • Proficiency in MS Office, particularly Excel.
  • Strong attention to detail.
What We Offer

In return for your expertise, we offer a competitive salary package, including:

  • Discretionary annual bonus (cash and stock).
  • Private healthcare insurance.
  • A range of additional benefits, including a hybrid work-from-home arrangement, modern office space, and access to training and development opportunities.

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