AML Analyst Intern - Budapest

Are you interested in finance, compliance, and international business? Join an international AML team and gain valuable experience in preventing financial crime in a global business environment!

Tasks

• Collect and verify customer and company information using official sources and internal systems.
• Check whether individuals are politically exposed persons (PEPs).
• Support due diligence checks and risk assessments.
• Monitor existing customers and identify unusual or suspicious activities.
• Maintain accurate records and handle sensitive data in compliance with GDPR.
• Cooperate with internal teams across international locations.

Expectations

• Active full-time student status.
• Advanced English language skills.
• Strong analytical and problem-solving skills.
• Good numerical skills and attention to detail.
• Confidence working with data, systems, and documentation.
• A proactive, responsible attitude and willingness to learn.
• Integrity and a responsible approach to handling confidential information.
• An interest in finance, compliance, or international business is an advantage.

Co offer

• Gross salary of HUF 2,300/hour.
• Hands-on experience in anti-money laundering (AML) and Know Your Customer (KYC) processes.
• Insight into international business operations and financial crime prevention.
• The opportunity to develop your analytical and risk assessment skills.
• Experience working with global compliance tools and systems.
• A supportive international team and opportunities for professional growth.

Data protection

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Munkáltató profilja:

Munkavégzés helye: Szirmabesenyő, Miskolc közelében. Modern iroda- és gyárépületben dolgozhatsz, ahol fokozatos betanulás segíti a termékek és a munkafolyamatok megismerését. A munkába járást ingyenes céges buszjáratok könnyítik meg, de kerékpárral vagy autóval is kényelmesen elérheted a telephelyet. Autóval ingyenes parkolási lehetőség áll rendelkezésedre. Olyan csapatba várunk, ahol folyamatosan fejlődhetsz, értékes szakmai tapasztalatot szerezhetsz, és hosszú távon akár vezetői pozícióig is eljuthatsz.