Financial Crime Risk Analyst — Hybrid/Remote

EY; Katowice; Hybrid; PLN 60,000 - 90,000; Full time

Benefits offered by this job

Continuous learning

Flexible work model

Transformative leadership

Diverse and inclusive culture

Job summary

EY GDS Poland is seeking an Associate to support the development and execution of global 1st line of defence compliance processes within the Global Delivery Services network. The role focuses on anti-money laundering, sanctions screening and risk management across EY’s network, offering exposure to senior leaders and a fast-paced, multinational environment.

You will review client due diligence, conduct research on corporates and individuals, and contribute to the evaluation of risk for accepting

Qualifications

• 0-3 years of work experience; AML/EC sanctions exposure is a plus.
• Strong English communication skills (written & verbal).
• Intermediate MS Office proficiency is required.
• Awareness of recent global events related to financial crime is expected.
• External qualification in financial crime prevention is advantageous but not mandatory.

Responsibilities

• Conduct client due diligence research using public and subscription sources.
• Critically analyse due diligence information for KYC procedures and identify gaps.
• Screen clients for sanctions, PEPs and adverse media; escalate hits as needed.
• Assess risk profiles using gathered due diligence information.
• Coordinate with client-serving teams with clear, consistent communication.
• Support testing and validation of technology systems used in financial crime prevention.

Skills

Analytical skills

Critical thinking

Problem-solving

English communication

Deadline-driven

Education

External qualification in financial crime prevention

Tools

MS Office

Job description

EY GDS Poland is seeking an Associate to support the development and execution of global 1st line of defence compliance processes within the Global Delivery Services network. The role focuses on anti-money laundering, sanctions screening and risk management across EY’s network, offering exposure to senior leaders and a fast-paced, multinational environment.

You will review client due diligence, conduct research on corporates and individuals, and contribute to the evaluation of risk for accepting