AML Analyst

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.

Opportunities that await you:

As part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.

Your main tasks:

• 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.

Skills you will use and we are looking for:

• 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 .

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).

You are a good fit for us if:

• You have the skills to work in a team and the ease of networking;
• You are open to working on a variety of domestic and foreign projects.
• You want to constantly develop, learn and shape the reality around us 

We offer:

• Participation in development projects carried out for international clients in Poland and abroad
• Possibility of additional training, opportunities for personal development,
• Gaining a variety of experience in the area of AML / KYC,

And:

• Qualifications and certificates
• Innovate EY – financial and substantive support for internal entrepreneurship
• Flexible time and place of work
• Dedicated Career Counselor
• Program EY Care & Wellness
• An office with a nice view and in a prestigious location.

We create a workplace friendly to people with disabilities.

About EY Poland

We are a global consulting company – we help entrepreneurs, organizations and communities get the most out of their potential.

We carry out projects in the field of: Audit, Tax, Transaction and Business Consulting (including IT).

We employ more than 300,000 exceptional people in more than 150 countries around the world.

There are over 3000 of us in Poland, and we work in: Warsaw, Gdańsk, Katowice, Kraków, Łódź, Poznań and Wrocław. 

We create amazing things together every day.

We have people, a development path and training, thanks to which you can also cope with the most prestigious projects. 

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

EY provides all candidates with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis, in accordance with applicable law.