Cdd Senior Analyst

BP Retail UK

Budapest, Hungary
Hybrid
Kyc/aml control functions
Compliance experience
Strong interpersonal skills
Join our Counterparty Due Diligence Team in Budapest and advance your career as a CDD Senior Analyst

Job Summary

  • Join our Counterparty Due Diligence Team in Budapest and advance your career as a CDD Senior Analyst.
  • You will ensure compliance with ST&S AML Standards and manage a large portfolio of reviews.
  • We offer a caring, supportive environment where you can realize your full potential.

Matching Summary

Join our Counterparty Due Diligence Team in Budapest and advance your career as a CDD Senior Analyst.

Skills & Requirements

Must-have

  • KYC/AML control functions
  • Compliance experience
  • Strong interpersonal skills

Nice-to-have

  • Ability to work in a fast-paced environment
  • Team collaboration
  • Process improvement initiatives

Key Requirements

  • Relevant finance or legal degree
  • A few years of experience in compliance
  • Solid understanding of financial crime risks

Work Rights

Not specified

Tailored Resume

Cover Letter