Business Compliance Analyst @

8 hours ago


Budapest VI kerület, Budapest, Czech Republic JOB Személyzeti Tanácsadó Kft. Full time
  • Minimum 3 years of experience in a credit institution, financial institution, or investment banking;
  • University degree in Banking, Finance, Audit, Compliance, or Economics;
  • Fluency in English and Hungarian (both spoken and written);
  • Proficiency in MS Office (Word, Excel, PowerPoint) and other communication tools;
  • Strong interpersonal and communication skills, both written and verbal;
  • Excellent organizational skills and attention to detail;
  • Proactive, solution-oriented mindset with strong problem-solving abilities;
  • Ability to work both independently and as part of a team.
Desirable competencies
  • Previous experience in the field of compliance is an advantage.

We are looking for a Business Compliance Analyst to join our partner's team in Budapest.This role offers an excellent opportunity in the financial sector, where you will be involved in compliance-related processes, allowing you to learn and grow within this field.

The primary objective of this position is to support the Head of Compliance in ensuring the organization's compliance with regulatory requirements and best practices. You will be involved in various compliance domains, including AML, KYC, protection of client interests, professional ethics, and market integrity.

,[Provide compliance-related advice and opinions on a wide range of topics;, Support the prevention of money laundering, terrorism financing, corruption, and market abuse;, Handle day-to-day AML tasks, including investigations, monitoring, research, and inquiries;, Assist in monitoring client complaints, incidents, and audit recommendations;, Contribute to the implementation and updating of compliance procedures;, Track and ensure compliance with changing regulations and internal policies;, Prepare and update procedures, guidelines, and training materials;, Organize and deliver compliance training sessions for colleagues;, Represent the Compliance Department in internal committees;, Perform regional compliance-related tasks across Central and Eastern Europe.] Requirements:

  • Budapest VI. kerület, Budapest, Czech Republic JOB Személyzeti Tanácsadó Kft. Full time

    About JOB Személyzeti Tanácsadó Kft.We are a reputable consulting firm providing expert services to the financial sector in Budapest. Our team is dedicated to delivering high-quality solutions and ensuring compliance with regulatory requirements.Job Description:We are seeking a highly skilled Business Compliance Analyst to join our partner's team. As a...

  • Business Analyst @

    2 days ago


    Budapest, Budapest, Czech Republic BlackBelt Technology Kft Full time

    At least 3+ years of working experience in Business Analyst role;Excellent communication, documentation, and presentation skills in English;Strong analytical and problem-solving skills;Ability to translate business requirements into technical specifications;Strong understanding of system thinking and business process analysis;Practical experience with Agile...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    Knowledge of requirements lifecycle, business analysis techniques, and requirements management tools.Level of English: upper-intermediate or higher (both written and verbal).Degree in computer science or relevant field.Understanding the principles of REST API and client-server architecture.Having 1+ years of experience as Business Analyst / Systems Analyst /...


  • Budapest, Budapest, Czech Republic BlackBelt Technology Kft Full time

    About BlackBelt Technology Kft.We are a leading software developer firm with global clients and trusted partners in digital transformation. Our team of experts has grown over the years, and we have become one of Hungary's largest software development firms.We are seeking a highly motivated and detail-oriented Business Analyst to join our team. As a Business...


  • Budapest, Budapest, Czech Republic Enloyd Full time

    Feladatok és elvárások:2-3 év tapasztalatod van process és/vagy business analyst területen;Üzleti igények felmérése és fejlesztési specifikációk meghatározása;Üzleti folyamatok feltárása, optimalizálása és további fejlesztési javaslatok megfogalmazása;Rendszerfejlesztések támogatása;User tesztelésben való részvétel,...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    As a Business Analyst for NIX Tech Kft., you will be part of a team of professionals developing products for medical research, analysis, and predictions with foreign partners.The project involves working on long-term projects with high-level business requirements that are split and scheduled for several iterations. Your responsibilities as a Business Analyst...

  • Senior Tester @

    20 hours ago


    Budapest, Budapest, Czech Republic IDBC Creative Solutions Kft. Full time

    IDBC:Join us and be part of a dynamic IT professional community Join us and become part of a dynamic team that is part of the IDBC community. We believe that each of our employees brings unique expertise to the team. If you want to work for a company where your development and opinions matter, we welcome your applicationKey Responsibilities:Develop, execute,...


  • Budapest, Budapest, Czech Republic V_labs Full time

    V_labs is a venture builder with offices in major cities across Europe. Our mission is to create groundbreaking ventures for leading corporations. We believe in building companies with exceptional teams and are growing rapidly.Key ResponsibilitiesWe are seeking an experienced Strategic Data Architect - Venture & Business Intelligence to support various...

  • QA Engineer

    15 hours ago


    Budapest, Budapest, Czech Republic IDBC Creative Solutions Kft. Full time

    IDBC Creative Solutions Kft. is a dynamic IT professional community that values unique expertise from each of its employees.We are looking for a highly skilled and detail-oriented Senior Manual Tester to join our QA team, ensuring the quality and reliability of our applications through meticulous manual testing.Key Responsibilities:Develop, execute, and...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    NIX Tech Kft., a global supplier of software engineering and IT outsourcing services, is seeking an experienced Senior ServiceNow Developer to join its office in Budapest.Job Description:Analyze business requirements and translate them into actionable ServiceNow solutions.Design and develop custom applications, workflows, and integrations using various...


  • Budapest, Budapest, Czech Republic JOB Személyzeti Tanácsadó Kft. Full time

    Job DescriptionWe are seeking a highly skilled Settlement Analyst to join our team at JOB Személyzeti Tanácsadó Kft.The ideal candidate will possess excellent communication skills in English and Hungarian, with the ability to perform settlement of securities transactions and related requests.The role involves working closely with the Unit Head to ensure...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    ServiceNow Platform: Expertise in core modules like ITSM, CSM, HR Service Delivery, and knowledge of emerging modules like Flow Designer and Integration Hub.Scripting Languages: GlideScript, JavaScript, Jelly, with understanding of scripting best practices and code reusability.APIs and Integrations: Experience with REST APIs, web services, and ServiceNow...


  • Budapest, Budapest, Czech Republic MP Solutions Kft. Full time

    Educational Background in Economics as preferableAt least 5 years of experience in similar jobsStrong problem solving skillsSolid experience with ExcelEnglish – advanced level B2 - C1 Local accounting point of contact for GBS and all other parties. Having the Powers of Attorney and approvals rights based on the management decision. ,[Review of local...


  • Budapest, Budapest, Czech Republic MP Solutions Kft. Full time

    At MP Solutions Kft., we are seeking a highly skilled Financial Services Coordinator to join our team. This role plays a crucial part in ensuring seamless financial operations and providing exceptional support to our stakeholders.Job Description:Key Responsibilities:Liaise with Global Business Services (GBS) and other parties as the local accounting point of...


  • Budapest, Budapest, Czech Republic Fox HR Consulting Kft. Full time

    Tárgyalóképes német nyelvtudás.Tapasztalat szoftverfejlesztés területén és/vagy a bankszektorban.A műszaki követelmények és műszaki megoldások elemzési, tervezési és dokumentációs módszereinek alapos ismerete.Jártasság folyamatorientált webalkalmazások megvalósításábanAtlassian termékek (Jira, Confluence) és SQL...


  • Budapest, Budapest, Czech Republic Enloyd Full time

    A feladatok és üzleti stratégiák területén tapasztalt szakember keresése. Az új alkalmazott számára következő feladatok várhatók:FeladatokÜzleti igények elemzése és fejlesztési specifikációk kidolgozása.Üzleti folyamatok feltárása, optimalizálása és további fejlesztési javaslatok megfogalmazása.Rendszerfejlesztések...


  • Budapest, Budapest, Czech Republic Fox HR Consulting Kft. Full time

    What you need to bring:Basic finance/accounting knowledge and 1-2 years of experienceFinancial (or related) educational backgroundGood knowledge of MS Office tools (Word, Excel, and PowerPoint)Business fluency in CzechUpper-intermediate English knowledge Do you see yourself working in the financial field? Have you got 1-3 years of experience already?  Do...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    NIX Tech Kft., a global supplier of software engineering and IT outsourcing services, is seeking a skilled Data Engineer Scala Specialist to join its team in Budapest. The ideal candidate will have extensive experience in commercial data engineering, with a focus on real-time processing.Key Responsibilities:Collaborate with cross-functional teams to design...


  • Budapest, Budapest, Czech Republic MP Solutions Kft. Full time

    MP Solutions Kft., a global leader in manufacturing systems and components for commercial vehicles, seeks a skilled SAP FI Consultant to join their team.Company OverviewThe company has established itself as a renowned player in the industry through its commitment to excellence and quality. By combining individual products, they create efficient solutions...


  • Budapest, Budapest, Czech Republic NIX Tech Kft. Full time

    5+ years of commercial experience in data engineering, emphasizing real-time processing.Proficient programming skills in Scala.In-depth understanding and practical experience with distributed computing approaches, patterns, and technologies, especially those related to real-time processing (e.g., Spark Streaming, Akka Streams).Hands-on experience with any...