Compliance Officer
corporate
0 Applicants · 31 Views
· Posted 31 days ago
Position Overview
Location:
Szeged, Hungary 
Compensation:
Ft700,000 - Ft1,000,000/year
Position:
Mid
Type:
Job
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
Erste Bank Hungary is recruiting a Compliance Officer for its Szeged operations to ensure adherence to anti-money laundering regulations, sanctions compliance, and internal policies across the bank's southern Hungarian branch network.
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Responsibilities
Implement and monitor AML/CTF controls across the Szeged branch network. Conduct customer due diligence reviews and enhanced due diligence for high-risk clients. Investigate suspicious transaction reports and coordinate SAR filings. Deliver compliance training to branch staff. Liaise with the National Tax and Customs Administration on AML matters.
Requirements
Hungarian law degree or relevant compliance qualification. 3-5 years of experience in banking compliance or financial crime prevention. Knowledge of Hungarian AML Act (Pmt.) and EU Anti-Money Laundering Directives. ICA or ACAMS certification preferred. Fluent in Hungarian and English.
Compensation
Ft700,000 - Ft1,000,000/year
Practice Area
General Legal
Position
Mid
Application Deadline
May 19, 2026
Employment Type
Full time
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