German-Speaking Risk Analyst (AML & Compliance)

EY; Katowice; On-site; PLN 42,000 - 62,000; Full time

Job summary

EY GDS Poland is seeking a Risk Management – Financial Crime Risk Associate with German to support client services in Germany and Austria. You will undergo comprehensive training on EU AML regulations and Client Quick Checks, ensuring rigorous compliance and timely delivery.

The role focuses on research in German-speaking markets, coordinating risk management processes, and maintaining client support with attention to detail and project management discipline.

Qualifications

• Excellent teamwork skills.
• Good analytical and critical thinking skills.
• Technical skills: efficiency with MS Office Tools (Excel, Word, Power Point etc.).
• Language skills: very good German and English.

Responsibilities

• Provide first point of contact for guidance or queries: Formulate answers to client questions written or spoken
• Responsible for quality of output through internal review mechanisms
• Compliance review
• Allocate workflow and ensure delivery in agreed timelines
• Manage tasks and activities in a timely manner and be responsible for specific outcomes
• Plan and organize your own work and keep others informed of status and activities

Skills

Excellent teamwork

Analytical thinking

Critical thinking

German language

English language

Education

Completed business studies or law degree

Tools

MS Office Tools (Excel, Word, Power Point)

Job description

EY GDS Poland is seeking a Risk Management – Financial Crime Risk Associate with German to support client services in Germany and Austria. You will undergo comprehensive training on EU AML regulations and Client Quick Checks, ensuring rigorous compliance and timely delivery.

The role focuses on research in German-speaking markets, coordinating risk management processes, and maintaining client support with attention to detail and project management discipline.