Team Lead, Sanction Operations

Overview

Role involves leading a sanctions screening team to ensure compliance with regulations.

Ideal candidate has 2-4 years of experience in KYC and sanctions compliance with strong communication skills.

Locations

• Hungary, Budapest, Budapest

Requirements

• 2-4 years experience in relevant field
• Experience with LMS and e-learning tools
• Fluent in English and optionally Hungarian
• Excellent communication skills
• Ability to multitask in a fast-paced environment

Responsibilities

• Manage sanctions screening team
• Develop strategy for Sanctions Operations
• Conduct research on suspicious activity
• Liaise with Compliance department
• Monitor regulatory requirements
• Prepare metrics and reports
• Investigate potential matches
• Manage specific projects

Benefits

• Competitive remuneration package
• Hybrid work environment
• Monthly team building
• Growth and promotion prospects
• Employee engagement program