Anti-Money Laundering (AML) Specialist

At EY Hungary, we’re committed to shaping your future with confidence.

Join EY Hungary as an Anti-Money Laundering (AML) Specialist!

The Opportunity 

Are you looking to make a difference in compliance? EY Hungary is seeking a detail-oriented Anti-Money Laundering (AML) Specialist to join our Quality and Risk Management (QRM) team. In this role, you will help ensure compliance with AML regulations and conduct client assessments as part of EY Hungary’s operations.

Our QRM team supports EY Hungary's Professional teams by providing guidance on quality and risk management. We help our professionals navigate daily challenges and enhance their understanding of compliance to prevent any issues.
 

Your Key Responsibilities

• Create and verify AML files
• Research and critically analyze information to prepare documentation that meets our policies and regulations
• Be responsible for maintaining and fostering good client relationships by assisting clients with the completion of AML documentation
• Conduct regular reviews of client and AML files
• Participate in AML process development, suggest improvement and optimization
• Follow changes in internal policies, as well as relevant regulations and ensure continuous compliance of AML documentation
• Participate in audits and regulatory examinations

Skills and Attributes for Success

• At least 1-3 years of experience in one of the following areas:
  • Compliance
  • Risk Management
  • Internal Control
  • KYC / AML processes
• Strong commitment to quality and timely work
• Good understanding of business risks and internal control processes
• Proactive and detail-oriented attitude
• Strong communication and problem-solving skills
• Proficiency in MS Office
• Fluent in English and Hungarian (spoken and written)

What We Offer You

• Competitive salary and personalized benefits (including private health insurance, EY Hungary-sponsored sport activities, etc.)
• Continuous learning and professional development opportunities
• Valuable experience in Quality and Risk Management
• Flexible hybrid working model.
   

Are you ready to shape your future with confidence? Do not hesitate to apply!

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