AML Centralization Support Specialist

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Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity

Our Regional Shared Service Center (RSS) is built to provide outstanding services to entire EY operations across the Europe Central region (33 countries) enabling them to deliver on their corporate strategy achieve cost and performance efficiencies help streamline regional and global functions and identify and capture growth opportunities for the future.

We are looking for an AML Centralization Support Specialist.

The role supports the CBS Risk Management - Project & Operations EC FinCrime Leader in aligning and centralizing AML / KYC processes across the Europe Central region. It focuses on assessing country-level operating models and supporting the transition to a more consistent efficient and scalable regional approach. The role brings transparency structure documentation implementation support and regional alignment across models.

Your Key Responsibilities

• Country-level assessment: assess AML/KYC operating models in assigned countries collect and analyze country-level data and reports and identify discrepancies risks and gaps against the target operating model applicable laws and EY global requirements.
• Process mapping standardization and workflow design: map end-to-end AML/KYC processes drive harmonization and documentation across the region and design and maintain procedures controls and workflows.
• Policy and framework support: support drafting maintaining and updating AML policy templates firm-wide risk assessment templates procedures controls guidance and the AML policy in line with applicable laws regulatory requirements and EY global requirements.
• Stakeholder management and coordination: engage relevant business stakeholders and process owners in the planning and execution of centralization process. Act as a key contact point between EC Risk Management country teams and central stakeholders and collaborate with Legal Compliance IT HR and GDS to support implementation of centralized solutions.

Skills and attributes for success:

• Skills and attributes for success:University degree or relevant experience preferably in Law Finance Risk Management or similar
• Strong understanding of AML/KYC and regulatory environments and interest to further their knowledge in the field
• Fluent written and spoken English
• Advanced MS Office skills including Word Excel and PowerPoint
• Strong analytical and problem-solving skills including the ability to assess complex operating models
• Strong organizational and coordination skills
• Ability to work in a timely and operative manner meet deadlines work under pressure and multitask
• Effective interpersonal and communication skills with the ability to communicate across seniority levels and geographies
• High level of accuracy and attention to detail
• Proactive mindset ownership responsibility ability to work independently and strong teamwork skills
• Experience in process mapping documentation or project coordination is an advantage

What we offer:

• Work with a bright friendly and energetic team in multicultural environment.
• Excellent opportunities for career growth developing personal and business skills by working in a dynamic worldwide network of first-class professionals.
• Learning and development programs and on-the-job training.
• Transformative leadership.
• Performance-based remuneration.

More specifically you can expect*:

• Supplemental health insurance plan.
• Additional days off.
• EY-sponsored sport activities card.
• Hybrid working model.
• Referral program.
• Personal travel and events reimbursement.
• Vouchers.
• Public transportation allowance.

* Subject to personal choice

Why choose us

At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence Apply now.

Only short-listed candidates will be contacted. EY is an equal opportunities employer.
All applications are treated as confidential.

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