Financial Crime Risk Associate – Remote/Hybrid

Ernst & Young Advisory Services Sdn Bhd; Katowice; Hybrid; PLN 120,000 - 160,000; Full time

Job summary

EY Global Delivery Services (GDS) Poland is seeking an Associate to support development and execution of EY’s 1st line of defence compliance processes. You will join the GDS Central Financial Crime Team handling risk assessment and client due diligence.

The role offers collaboration with senior Risk Management and Global Financial Crime colleagues, exposure to AML, sanctions, and KYC processes, and a chance to contribute to financial crime controls across the EY network.

Qualifications

• 2–3 years of AML/financial crime experience is preferred.
• Strong written and spoken English communication skills.
• Knowledge of sanctions and Know Your Customer (KYC) procedures.
• Proficiency in MS Office (Word/Excel/PowerPoint).

Responsibilities

• Conduct client research using public and subscription sources to support identity verification.
• Critically analyse due diligence information to identify information gaps.
• Perform client screening for sanctions, PEPs, and adverse media; escalate hits as needed.
• Assess client risk profiles based on gathered due diligence information.
• Support and guide junior team members; lead project work and deliver outputs on time.

Skills

Analytical thinking

Attention to detail

English communication

Deadline driven

Team collaboration

Global orientation

Tools

MS Office

Power BI

MS Excel

Job description

EY Global Delivery Services (GDS) Poland is seeking an Associate to support development and execution of EY’s 1st line of defence compliance processes. You will join the GDS Central Financial Crime Team handling risk assessment and client due diligence.

The role offers collaboration with senior Risk Management and Global Financial Crime colleagues, exposure to AML, sanctions, and KYC processes, and a chance to contribute to financial crime controls across the EY network.