Join to apply for the Financial Crime Risk Associate role at EY.

Location: Wrocław - 2 days in office / 3 days remote.

Opportunity

Risk Management Services (RMS) team within EY Global Delivery Services (GDS) delivers a variety of compliance‑related processes for enabling our business to deliver seamless, consistent, high‑quality client service worldwide. We are looking for a Risk Associate to join the Financial Crime team. This position requires a general understanding of Financial Crime components, determining required actions to non‑standard situations and making recommendations based on EY, international guidance and professional standards.

Key Responsibilities

• Reviewing AML, Anti‑Bribery and sanctions due diligence and presenting your summary of the risks to management
• Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime
• Producing detailed reports and analysis using internal EY systems
• Suggesting improvements to the performance
• Any task which contributes to the successful implementation of the financial crime control framework

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

Skills and Attributes for Success

• 0-2 years’ experience in AML/KYC/ABC, including screening (adverse media, sanctions & PEP) and risk assessment
• Ability to clearly and succinctly express ideas, facts and opinions in speaking and writing, supported by appropriate tools. Knowledge of financial crime prevention is an asset
• Exceptional and proven customer service skills, including responsiveness and commitment to quality
• Problem‑solving, research skills and initiative drive
• Highly developed verbal communication in English language
• A strong and highly‑motivated work ethic and ability to perform well with multiple tasks in a fast‑paced environment
• Ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity
• Excellent team attitude and interpersonal skills
• Excellent data aggregation and research skills

What We Offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across nine locations – Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well‑known brands from across the globe. We’ll introduce you to an ever‑expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

Senior Level

• Associate

Employment Type

• Full‑time

Job Function

• Finance and Sales

Industries

• Professional Services

In compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow‑up actions. Any misconduct should be reported through the EY Ethics Hotline.