EY Financial Crime Senior Analyst Business Consulting 

Poland, Masovian Voivodeship, Warsaw 

501761132

As a member of the Financial Crimes Consulting team, you’ll assist global financial services firms with process and policy improvements in a broad range of regulatory compliance areas. You’ll be assisting initiatives that provide strategic enhancement of AML programs or operational processes supporting financial crimes risk management. You’ll be using your expertise and client-facing experience to support with:

• Financial Crime Compliance,
• Customer Due Diligence,
• Transaction Monitoring,
• Sanctions Compliance,

Experience:

• >3 years of experience in financial crime compliance, with a focus on sanctions screening and compliance.
• Experience with regulatory bodies and understanding of regulatory requirements related to sanctions (OFAC, UN, EU, etc.).
• Proven track record of conducting investigations related to sanctions, money laundering, or other financial crimes.
• Experience in working with financial transaction monitoring systems and sanctions screening tools.

Skills:

• Strong knowledge of sanctions regimes and understanding of the lists maintained by various authorities (OFAC, EU, UN, etc.).
• Ability to interpret and apply complex regulatory policies to operational processes.
• Proficiency in data analysis and the use of analytics tools to identify trends and patterns indicative of financial crimes.
• Excellent investigative skills to conduct thorough reviews of potential sanction hits.
• Strong communication skills, both written and verbal, to effectively interact with clients and EY colleagues.
• Detail-oriented with the ability to manage multiple cases and projects simultaneously.
• Risk assessment and mitigation skills to identify and address potential compliance risks.
• Fluency in written and spoken English (min. B2). Fluency in German would be a big plus!

Technical Skills:

• Familiarity with compliance software and databases used for sanctions screening.
• Knowledge of transaction monitoring systems and case management tools.
• Proficiency in Microsoft Office Suite, particularly Excel for data analysis.
• Good knowledge of SQL would be nice to have!

Other Requirements:

• Willingness to stay updated with changes in sanctions laws and regulations.
• Ability to provide training and guidance to other team members on sanctions compliance matters.
• Flexibility to adapt to changing priorities and new regulatory requirements.

Certifications:

• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Fraud Examiner (CFE), or ICA International Diploma in Anti Money Laundering.

What we offer:

• 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.

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.

Jesteśmy globalną firmą doradczą - pomagamy przedsiębiorcom, organizacjom i społecznościom najlepiej wykorzystać swój potencjał. Zespoły audytorskie, consultingowe, prawne, strategiczne, podatkowe i transakcyjne zadają nieoczywiste pytania, by móc znaleźć nowe odpowiedzi na złożone wyzwania, przed którymi stoi dziś świat.

Zatrudniamy ponad 300 000 wyjątkowych ludzi w ponad 150 krajach na świecie. W Polsce jest nas ponad 5000, pracujemy w: Warszawie, Gdańsku, Katowicach, Krakowie, Łodzi, Poznaniu i Wrocławiu.

Codziennie tworzymy razem niesamowite rzeczy. Mamy ludzi, ścieżkę rozwoju i szkolenia, dzięki którym będziesz się szybko rozwijać, zdobywając doświadczenie na kolejnych projektach.