We are looking for a Junior Compliance Officer to join a Compliance team in Budapest. This is an entry-level position designed for recent graduates or interns who want to start a career in banking compliance and financial security.
Main responsibilities
Support compliance activities across
AML, KYC, client protection, and market integrity
topics
Assist with
AML monitoring, investigations, and compliance enquiries
Contribute to the
prevention and detection of suspicious activities and transactions
Support the preparation and update of
internal policies, procedures, and guidelines
Assist in monitoring
client complaints, incidents, and audit recommendations
Participate in
compliance training and internal committee
Required skills:
Bachelor’s or Master’s degree in Finance, Economics, Banking, Compliance, or a related field
Internship or trainee experience in banking or financial services
Fluent English and Hungarian
Good ...