Junior Financial Crime Risk Analyst – German

EY; Katowice; On-site; PLN 50,000 - 60,000; Full time

Job summary

EY GDS Poland is hiring a Junior Financial Crime Risk Associate with German to join our Risk Management team. The role focuses on researching German and Austrian markets, supporting client teams, and performing compliance checks with EU AML requirements.

Training will be provided by Risk Management and Compliance teams to ensure knowledge in Client Quick Checks. The position emphasizes attention to detail, ability to balance data work with client support, and readiness to learn new regulatory

Qualifications

• Excellent teamwork skills.
• Good analytical and critical thinking skills.
• Proficient in MS Office (Excel/Word/PowerPoint).
• German and English language proficiency required.

Responsibilities

• Provide first point of contact for guidance or queries to clients.
• Ensure high quality output through internal review processes.
• Conduct compliance review of data and documents.
• Allocate workflow and ensure delivery within agreed timelines.
• Manage tasks and activities, delivering defined outcomes on time.
• Plan and communicate work status to team members.

Skills

Teamwork

Analytical thinking

MS Office proficiency

Education

Business studies or law degree

Tools

MS Office

Job description

EY GDS Poland is hiring a Junior Financial Crime Risk Associate with German to join our Risk Management team. The role focuses on researching German and Austrian markets, supporting client teams, and performing compliance checks with EU AML requirements.

Training will be provided by Risk Management and Compliance teams to ensure knowledge in Client Quick Checks. The position emphasizes attention to detail, ability to balance data work with client support, and readiness to learn new regulatory