EY AML Analyst German 

Poland, Masovian Voivodeship, Warsaw 

499210195

:

• Engage in AML/KYC operations and support projects for financial institutions;

• Expand expertise in the Financial Crime area, adhering to established procedures and guidelines;

• Conduct research and critical analysis of information using both internal and external sources;

• Perform periodic customer reviews and execute specific CDD/EDD procedures;

• Develop and assess KYC profiles and AML files with attention to detail;

• Monitor transactions and verify transactional alerts, maintaining vigilance over financial activities;

• Participate in client projects aross Poland and internationally, demonstrating adaptability and commitment

• EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered 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.

:

• Fluency in German and English (obligatory);

• Basic knowledge of AML/CFT-related processes;

• Willingness to develop in the area of AML/ CFT;

• Openness to work on a variety of domestic and foreign projects;

• Strong analytical and problem-solving skills;

• Engagement in teamwork and ease of networking;

• Commitment to continuous self-improvement, learning, and influencing the environment we operate in.

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;

• Familiarity with banking products;

What we offer:

• Participation in Financial Crime projects for international clients in Poland and abroad,

• A chance to gain diverse experience in the area of AML/KYC.

• Opportunities for …. training and personal development;

• Professional and financial support in obtaining recognized qualifications and certificates,

• EY Badges- global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University

• Career Counselor- professional, one-to-one guidance on career building and development

• Innovate EY- unique programs where you can create your own start-up using our know-how and funding

• Psycho-educational platform- a package of free consultations with specialists in the broad field of mental health and personal development and access to educational activities

• A convenient hybrid working model

• Benefit 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.