Tranzakcióelemző (Budapest, HU, 1087)

Allianz
Budapest
Workplace: HybridFull timeFunction: Insurance & ActuarialEducation: bachelorsSkills: ["Accuracy","Precision","Communication","Attention to detail","Tolerance for repetitive tasks"]

Process and analyze sanctions hits and suspicious transactions, including preliminary handling, filtering, and administrative follow-up. Organize data and produce Excel reports and management summaries. Prepare and administer due-diligence tasks and support project-related activities. Work in Budapest with home office opportunity, contributing to risk/compliance screening while working with Excel, MS Office, and modern AI tools.

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FursaFursa
Allianz
Allianz
1 month ago

Tranzakcióelemző (Budapest, HU, 1087)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Process and analyze sanctions hits and suspicious transactions, including preliminary handling, filtering, and administrative follow-up. Organize data and produce Excel reports and management summaries. Prepare and administer due-diligence tasks and support project-related activities. Work in Budapest with home office opportunity, contributing to risk/compliance screening while working with Excel, MS Office, and modern AI tools.
Location: Budapest
Workplace: Hybrid
Employment Type: Full time
Job Function: Insurance & Actuarial

Key Responsibilities

  • •Pre-handle, filter, analyze, and administer sanctions hits and suspicious transactions.
  • •Organize data and create Excel reports and management summaries.
  • •Prepare and administer due-diligence tasks.
  • •Support project tasks and related activities.

Pay and Benefits

Perks:Health InsuranceAccident InsurancePensionEquityLearning BudgetPaid LeaveRemote Work

Key Requirements

  • •Provide a higher education degree in economics/finance.
  • •Confident knowledge of MS Office, especially Excel.
  • •Intermediate English proficiency.
  • •Accuracy, precision, and ability to tolerate repetitive tasks.
  • •Good communication skills and basic knowledge of modern AI tools (e.g., ChatGPT).
Education:Bachelor's in Közgazdasági (economics)
Skills:AccuracyPrecisionCommunicationAttention to detailTolerance for repetitive tasks
Languages:English
Tech Stack:MS OfficeExcelChatGPTLinkedIn Learning

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn