EY Fincrime Senior Associate 

Poland, Lower Silesian Voivodeship 

412580858

Fincrime Senior Associate

Hybrid model: 2 days office/3 days remote

Your key responsibilities

• Supporting on the enablement of controls related to (1) Anti-Money Laundering (AML), (2) Economic and Trade Sanctions, (3) Insider Trading and (4) Anti-Bribery and Corruption (ABC).

• Contribute to the design of controls and their testing through the global monitoring programme.
• Provide guidance and consultation to Engagement Teams in relation to client engagement acceptance and continuance decisions linked to financial crime.

• Review and test existing technology deployed to combat financial crime, test updates to existing tools and support with the validation of new technology.

• Analyse data to produce management reports.
• Maintain and contribute to guidance and training material relating to AML, Economic and Trade Sanctions, Insider Trading and ABC.
• Contribute to the organisation and running of training sessions and team meetings on behalf of Global Risk Management.

Skills and attributes for success

• Ability to work in a deadline driven environment to meet commitments.

• Ability to build strong working relationships across the business to develop an excellent understanding of the business.
• Strong analytical, critical thinking and problem-solving skills.
• Confidence in dealing with senior executives and challenging situations.
• Quick learner and keen to embrace new challenges.
• Ability to work independently.
• Excellent business writing, communication and presentation skills.

• Experience of financial crime regulatory or compliance work, preferably from a professional services firm, is desired.

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across ten locations – Argentina, China, 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.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

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

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.