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EY AML Analyst 
Poland, Masovian Voivodeship, Warsaw 
934352

23.06.2024

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.