Informacje o stanowisku

We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business, regulatory and technical expertise and provide comprehensive services across local and global EY projects across jurisdictions. As part of our Financial Crime Team , we implement a variety of AML/KYC initiatives for global financial institutions.

Your scope of duties :

• Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
• Performing periodic customer reviews, as well as selected CDD/EDD procedures;
• Creation and verification of KYC profiles and AML files;
• Analysis and monitoring of transactions, verification of transaction alerts, etc.;
• With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY.

Our requirements:

• Previous experience in the area of AML/CFT;
• Basic knowledge of AML/CFT-related processes;
• Willingness to develop in the area of AML/CFT;
• Analytical skills;
• Knowledge of English;
• Teamwork and networking skills;
• Openness to working on a variety of domestic and foreign projects;
• Desire for continuous development and learning.

We will also appreciate:

• Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance);
• Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
• Knowledge of banking products;
• Knowledge of other foreign languages (except English).

What we offer:

• Participation in development projects carried out for international clients in Poland and abroad;
• Possibility of additional training and opportunities for personal development;
• Gaining a variety of experience in the area of AML/KYC;
• Support in acquiring qualifications and certificates;
• Udemy for Business – access to over 3000 courses;
• Go Fluent – platform that offers language courses on various levels;
• EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School;
• Career Counselor – assigned experienced advisor who will support your career growth in EY;
• Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing;
• EY Care&Wellness – benefits program.

About EY Poland:

We are a global consulting company – we help entrepreneurs, organizations and societies to utilize their potential in the best way. Audit, consulting, law, strategy, tax and transaction teams ask unexpected questions to be able to find new answers to complex challenges that today’s world faces.

We care about the environment – not only the business one. EY announced a plan to reduce CO2 emissions to achieve the goal of Net Zero emission in 2025.

EY is an employer of equal opportunities, we appreciate diversity in knowledge and experience of our employees.

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