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Global AML Analyst (6 months fixed term) at Cushman & Wakefield - ApplyBlast

Global AML Analyst (6 months fixed term)

Cushman & Wakefield

1 month ago

Budapest, Budapest, Hungary

Hybrid

Full Time

Medior

0 applicants

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About this role

This full-time role within the Legal & Compliance team supports Cushman & Wakefield’s global business by conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) reviews for new and existing clients. The position is based in Budapest and focuses on ensuring compliance with global regulatory obligations through investigative analysis and risk assessments. The role involves processing client file requests, managing workflow queries, and collaborating with internal stakeholders to address potential AML issues.

Responsibilities

Undertake Anti-Money Laundering and Customer Due Diligence reviews on new and existing clients
Conduct investigative analysis on higher-risk indicators including PEP involvement and sanctions
Process client file opening requests and re-verification while ensuring internal SLAs are met

Skills

Qualifications

ICA Certificate in Anti Money LaunderingACAMSCISI

About Cushman & Wakefield

cushmanwakefield.com

Headquarters

Chicago, Illinois, United States

Company Size

10001+ employees

Founded

1917

View Profile

Cushman & Wakefield is a leading global commercial real estate services firm that aims to reshape the built environment. With a commitment to innovation and excellence, the company provides a wide range of services, including property leasing, facility management, investment management, and capital markets expertise. Their collaborative approach and focus on sustainable solutions empower clients to maximize the potential of their real estate assets across various markets worldwide.