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!

• 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.

• 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.

• 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.

Please be informed that by applying to the job advertisements in the PannonDiák School Cooperative database, our company automatically considers that you have accepted the privacy policy, which can be viewed at the following link.  Data Protection