Senior Financial Crime & AML Lead — Hybrid (Global Risk)

Ernst & Young Advisory Services Sdn Bhd; Wrocław; Hybrid; PLN 253,000 - 339,000; Full time

Job summary

A global consulting firm is seeking a Financial Crime Risk Supervising Associate in Wrocław. This role involves leading a team to manage compliance processes, focusing on Anti-Money Laundering and financial crime prevention. Ideal candidates will have significant experience in the field, excellent communication skills in English, and experience managing teams. The position offers a hybrid work model.

Benefits

Continuous learning opportunities

Flexible work arrangements

Diverse and inclusive culture

Qualifications

• 5-10 years professional experience in financial crime prevention.
• Experience handling higher-risk clients and suggesting mitigations.
• Worked in team management capacity supporting 8+ member direct team.

Responsibilities

• Lead a team of Analysts for timely review of CDD for clients.
• Oversee daily operations aligning with SLAs and mitigate issues.
• Lead stakeholder conversations to build trusted relationships.

Skills

Financial crime prevention

AML knowledge

Team management

Analytical abilities

MS Office (Excel, PowerPoint, Word)

Written and spoken English

Education

External qualifications in AML or Counter Terrorist Financing

Job description

A global consulting firm is seeking a Financial Crime Risk Supervising Associate in Wrocław. This role involves leading a team to manage compliance processes, focusing on Anti-Money Laundering and financial crime prevention. Ideal candidates will have significant experience in the field, excellent communication skills in English, and experience managing teams. The position offers a hybrid work model.