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FinCrime AML Investigator - Stock & Sabbatical

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global technology company is looking for a Fin Crime Investigator to join their AML Investigations team in Budapest.

This role offers a unique chance to contribute to the company's mission while specializing in anti-money laundering. Ideal candidates have strong English skills, meticulous attention to detail, and the ability to make independent judgments. The role involves assessing payment patterns, managing investigations, and supporting compliance improvements. A competitive salary and additional benefits are included.
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