-oriented Anti-Money Laundering (AML) Specialist to join our Quality and Risk Management (QRM) team. In this role, you will help...At EY Hungary, we're committed to shaping your future with confidence. Join EY Hungary as an Anti-Money Laundering...
; A Bachelor's degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS.... Responsibilities Operate as part of a team of AML professionals conducting Enhanced Due Diligence ("EDD") reviews on existing IBKR...
certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Public..., or a related field. Strong knowledge of financial crime regulations, including AML, CFT, sanctions, and anti-bribery/corruption...