CDD Senior Analyst

Short Description

A global energy company’s Budapest-based business services center, supporting international operations across finance, customer service, procurement and other functions. The organization focuses on delivering efficient, standardized processes and continuous improvement in a dynamic, multicultural environment.

Description

• Ensure compliance with ST&S AML Standards through the review of new and existing counterparties:

o Research, process, and assess available external and internal informationo Conduct negative media screening and review other adverse informationo Prepare, assess, and clearly present counterparties’ risk profileso Escalate risks and red flags to senior CDD levels as appropriate

• Manage a large portfolio of parallel reviews with competing priorities.
• Maintain effective collaboration and communication with other ST&S business units and directly with counterparties.
• Initiate improvements to existing CDD processes to enhance control and efficiency.

Requirements

• Relevant degree in Finance or Law, with a minimum of 3 years’ experience in control, compliance, or finance.
• Knowledge of KYC/AML control functions; CDD experience is an advantage, preferably within financial services or commodities trading.
• Strong understanding of financial crime, corruption, and sanctions risks.
• Ability to work independently and manage competing priorities.
• Excellent communication and interpersonal skills.
• Ability to work effectively as part of a team in a fast-paced environment.

Offer

• Hybrid or Remote working model
• Cafeteria
• Collaborative and inclusive work culture
• Opportunity to grow your career in a global, innovative energy company