Junior Financial Crime Risk Analyst

Ernst & Young Advisory Services Sdn Bhd; Katowice; On-site; PLN 60,000 - 90,000; Full time

Job summary

EY GDS Poland is seeking an Associate to support development and execution of global 1st line of defence compliance processes within the Global Delivery Services team. You'll review client due diligence and perform risk-based assessments to help ensure compliant onboarding and ongoing engagement.

You'll work with senior members of the Global Financial Crime team, gain exposure to risk management and sanctions monitoring, and contribute to testing technology tools used in prevention across EY's

Qualifications

• 0-3 years work experience in financial crime or AML.
• Experience with Anti-Money Laundering, Economic and Trade Sanctions is a plus.
• Strong analytical, interpersonal, and communication skills in English.
• Proficient in MS Office.
• Awareness of recent global events related to financial crime and sanctions.

Responsibilities

• Conduct client research using public and subscription services to support identification and verification.
• Critically analyse due diligence information to identify further information needs.
• Perform screening to identify sanctions, PEPs and adverse media, escalating as needed.
• Conduct risk assessments to form client risk profiles.
• Coordinate with client serving teams to communicate requests clearly.
• Assist in testing and validation of technology systems supporting financial crime prevention.

Skills

Analytical thinking

English communication skills

Attention to detail

Risk analysis

Deadline-driven

Tools

MS Office

Job description

EY GDS Poland is seeking an Associate to support development and execution of global 1st line of defence compliance processes within the Global Delivery Services team. You'll review client due diligence and perform risk-based assessments to help ensure compliant onboarding and ongoing engagement.

You'll work with senior members of the Global Financial Crime team, gain exposure to risk management and sanctions monitoring, and contribute to testing technology tools used in prevention across EY's