Hybrid: Remote Junior Financial Crime Risk Associate

EY; Wrocław; Hybrid; PLN 80,000 - 110,000; Full time

Benefits offered by this job

Continuous learning

Career development opportunities

Diversity and inclusion

Job summary

EY GDS Poland invites applications for an Associate in the Global Financial Crime team. The role focuses on developing and executing 1st line of defence compliance processes, including client due diligence and risk assessment.

You will work with senior team members to enhance EY’s financial crime programs across the network. Responsibilities include researching clients, analysing due diligence information, performing sanctions screening, and collaborating with Risk Management to ensure timely

Qualifications

• Strong analytical, critical thinking and problem-solving skills.
• Excellent written and spoken English communication skills.
• Ability to work in a deadline-driven environment and meet commitments.

Responsibilities

• Conduct client research to support Know Your Client (KYC) procedures.
• Critically analyse due diligence information to identify additional information needs.
• Perform client screening for sanctions, PEPs, and adverse media; escalate as needed.
• Assess risk profiles for clients based on due diligence gathered.
• Coordinate with client-serving teams to convey requests clearly.
• Assist in testing and validation of technology systems for financial crime prevention.

Skills

Analytical thinking

Problem solving

English communication

Client-oriented

Deadline-driven

Global collaboration

Tools

MS Office

Job description

EY GDS Poland invites applications for an Associate in the Global Financial Crime team. The role focuses on developing and executing 1st line of defence compliance processes, including client due diligence and risk assessment.

You will work with senior team members to enhance EY’s financial crime programs across the network. Responsibilities include researching clients, analysing due diligence information, performing sanctions screening, and collaborating with Risk Management to ensure timely