AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team at Interactive Brokers Group.The ideal candidate will have a strong background in AML compliance, with experience working in a financial institution or regulatory body. Our company has been consistently at the forefront of trading innovation, and we pride ourselves on being primarily...

Are you passionate about ensuring the integrity of financial systems? Do you have a strong background in anti-money laundering (AML) compliance and regulations?We are seeking an experienced AML Compliance Expert to join our Assurance Testing and Monitoring team at Interactive Brokers Group. As a leading online trading platform, we take pride in being at the...

Company Overview">Interactive Brokers Group is a technology-driven company that has been at the forefront of trading innovation since its inception. With a strong emphasis on software development, we have created a stellar brokerage platform that offers our clients the best trading experience at the lowest cost.">We are looking for an experienced AML...

Interactive Brokers Group is a leader in trading innovation, renowned for its cutting-edge technology and exceptional brokerage platform.About the RoleWe are seeking a highly skilled Compliance Specialist to join our AML team, conducting ongoing surveillance and investigations of client activities. This role offers an exciting opportunity to work with a...

Interactive Brokers Group is a pioneer in trading innovation, starting with the invention of the first floor-based handheld computer in 1983. As a technology-driven company, we consistently challenge the status quo and strive to offer our clients the best trading platform with the most sophisticated features at the lowest cost.We are seeking a motivated and...

Hearsay Systems, a global leader in omni-channel digital engagement, is seeking an experienced Cloud Infrastructure Specialist to join its engineering organization in Budapest.The Hearsay Platform is the preeminent digital engagement center for financial services advisors, enabling them to focus on relationships without system friction or compliance...

Job OverviewWe are seeking a highly motivated and skilled Technical Support Specialist to join our New Accounts Team in Budapest, Hungary. As a member of this team, you will play a crucial role in assisting potential and existing clients with the application process, answering general questions about Interactive Brokers' services, and demonstrating a...

Company OverviewInteractive Brokers Group is a leading technology company that has been at the forefront of trading innovation since 1983. Our firm prides itself on being primarily tech-driven, constantly pushing boundaries to offer our clients the best trading platform with sophisticated features at a low cost.

Company OverviewInteractive Brokers Group is a pioneering company in trading innovation, having introduced the first floor-based handheld computer in 1983. Our technology-driven approach sets us apart from others in the financial services industry.We strive to provide our clients with the best trading platform featuring sophisticated features at competitive...

As a motivated and technology-oriented candidate, you will join our New Accounts Team in Budapest, Hungary. The role of the Application Support Group Agent is to assist potential and existing clients with the application process, answer general questions about Interactive Brokers' services, and demonstrate a positive attitude when speaking to callers.About...

At least 2+ years’ experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU regulator A bachelor’s degree in law, business, finance, or accounting or a certified anti-money laundering specialist (CAMS) or similar ICA diploma is preferred. Sound knowledge of European and UK...

Felsőfokú angol nyelvtudás (szóban és írásban) Felsőfokú végzettség Kritikus gondolkodás és jó megfigyelő készség A korábbi munkatapasztalat nem elvárás, mivel a folyamatos továbbképzést és mentorálást vállalatunk biztosítja Jártasság az MS Office programokban Teljes munkaidős onsite munkavégzés (hétfőtől péntekig...

Bachelor's degree in law, business, finance, or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation At least 2+ years' experience in transaction monitoring for financial crimes, particularly concerning domestic and international payment activities, preferably gained at a large broker or...

University or college degree; 3-5 years of experience in a similar position; Advanced English knowledge; Well-handling Excel reports to be able to provide data analytical support; A proactive, positive person with excellent organizational skills. A global healthcare company is seeking a motivated Sales and Marketing Specialist to join its team. In this...

Experience in IT audit projects and IT compliance projects University or College degree Strong IT technical skills and knowledge Shall be familiar at least some of the main operating systems and database systems Excellent time management and organizational skills Proficiency in English and in Hungarian language Professional attitude and...

3-6 years of experience in IT audit University or College degree Strong IT technical skills and knowledge Experience in IT audit projects and IT compliance projects Shall be familiar at least some of the main operating systems and database systems Excellent time management and organizational skills Proficiency in English and in Hungarian...