Financial Crime Risk Analyst – Hybrid/Remote (Poland)

EY; Wrocław; Hybrid; PLN 70,000 - 110,000; Full time

Job summary

EY GDS Poland is hiring a Financial Crime Risk Associate to join the Central Financial Crime Team. You will develop and execute EY’s first line of defence compliance processes, supporting anti-money laundering and sanction compliance.

You will review client due diligence, perform risk assessments, and collaborate with Risk Management to ensure timely acceptance of client work across EY's global network.

Qualifications

• 0-3 years work experience. Prior AML/ED or sanctions experience is a plus.
• Strong analytical, interpersonal, and written English communication skills.
• Proficient in MS Office applications.
• Awareness of current global financial crime events helps.
• External qualification in financial crime prevention is advantageous but not required.

Responsibilities

• Conduct client due diligence using public and subscription sources to verify identities.
• Critically analyse due diligence information to determine further data needs.
• Perform sanctions screening and adverse media checks, escalating hits as needed.
• Assess client risk using collected due diligence to form risk profiles.
• Coordinate with client-serving teams and communicate requests clearly in English.
• Support testing and validation of technology systems used for financial crime prevention.

Skills

Due Diligence

Risk Analysis

English Proficiency

MS Office

Job description

EY GDS Poland is hiring a Financial Crime Risk Associate to join the Central Financial Crime Team. You will develop and execute EY’s first line of defence compliance processes, supporting anti-money laundering and sanction compliance.

You will review client due diligence, perform risk assessments, and collaborate with Risk Management to ensure timely acceptance of client work across EY's global network.