Junior Financial Crime Risk Analyst — Global Exposure

EY; Katowice; On-site; PLN 60,000 - 100,000; Full time

Benefits offered by this job

Continuous learning

Career growth opportunities

Diversity and inclusion

Job summary

EY GDS Poland is offering an Associate role within the Global Delivery Services team, focusing on first-line of defence financial crime compliance. The Associate will review client due diligence, analyze risk, and support EY's anti-money laundering controls across the EY network.

You will work with senior members of the Global Financial Crime team and Risk Management to enhance visibility of EY's programs. The role requires strong English communication and a client‑focussed, analytical mindset.

Qualifications

• 0–3 years of work experience in financial crime, AML, sanctions, or related fields.
• Strong analytical, interpersonal and written English communication skills.
• Proactive in risk assessment and information gathering.
• Intermediate MS Office knowledge.

Responsibilities

• Conduct client research using public and subscription sources to support ID and verification.
• Critically analyse due diligence information to identify information gaps.
• Screen clients for sanctions and Politically Exposed Persons with accuracy.
• Perform risk assessments to form client risk profiles.
• Coordinate with client-serving teams to request information clearly.
• Support testing and validation of financial crime prevention technology.

Skills

Analytical thinking

English proficiency

Risk management

Research ability

Communication

Education

Bachelor's degree

Tools

MS Office

Job description

EY GDS Poland is offering an Associate role within the Global Delivery Services team, focusing on first-line of defence financial crime compliance. The Associate will review client due diligence, analyze risk, and support EY's anti-money laundering controls across the EY network.

You will work with senior members of the Global Financial Crime team and Risk Management to enhance visibility of EY's programs. The role requires strong English communication and a client‑focussed, analytical mindset.