AML Analyst
AML Analyst
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Job Description
We specialize in antimoney laundering and countering 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 daytoday 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.;
- EY.AI in this role your capabilities are augmented by artificial intelligence. With AIpowered 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. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.
Our requirements:
- Previous experience in the area of AML/CFT;
- Basic knowledge of AML/CFTrelated processes;
- Willingness to develop in the area of AML/ CFT;
- Analytical skills;
- Knowledge of English;
- 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 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 AMLrelated 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 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 startup utilizing our knowhow 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 todays world faces.
We currently employ over 300000 exceptional people in over 150countries in the world. In Poland we are over 5000 we work in: Warsaw Gdask Katowice Cracow d Pozna Rzeszw and Wrocaw.
Together we create amazing things every day. We have people a development path and trainings thanks to which you will be able to grow quickly while gaining experience on various projects.
We care about the environment not only the business one. EY announced as the first company out of the Big 4 a plan to reduce the emission of CO2 to achieve the goal of Net Zero emission in 2025. As a part of this plan we have reduced our global greenhouse gas emission in the financial year 2021 by as much as 60 and we have reached the goal of negative CO2 emission on the scale of the whole organization.
EY is an employer of equal opportunities we appreciate diversity in knowledge and experience of our employees. EY ensure that every candidate has an equal chance in the recruitment process no matter the gender age race religion sexual orientation origin disability or any other legally protected basis according to the applicable law.
Required Experience:
IC
Employment Type
Full Time
