EY AML Analyst 

Poland, Masovian Voivodeship, Warsaw 

934352

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.

:

• 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;
• 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 AML-related 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 start-up utilizing our know-how and financing,
• EY Care&Wellness – benefits program.

About EY Poland:

We currently employ over 300 000 exceptional people in over 150 countries in the world. In Poland we are over 5000, we work in: Warsaw, Gdańsk, Katowice, Cracow, Łódź, Poznań, Rzeszów and Wrocław.

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.