We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business, regulatory and technical expertise and provide comprehensive services across various jurisdictions. As a part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.

 

Your scope of duties:

Support for AML/KYC operations in the field of projects implemented for financial sector institutions; Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations; Performing periodic customer reviews, as well as selected CDD/EDD procedures; Creation and verification of KYC profiles and AML files; Analysis and monitoring of transactions, verification of transaction alerts, etc.; EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.

 
Our requirements:

Fluency in English (obligatory); Willingness to develop in the area of AML/ CFT; Strong analytical and problem-solving skills; You have the skills to work in a team and the ease of networking; You are open to working on a variety of domestic and foreign projects; You want to constantly develop, learn and shape the reality around us.

 
We will also appreciate:

Basic knowledge of AML/CFT-related processes; Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance); Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions; Familiarity with banking products; 

What we offer:

Participation in Financial Crime projects for international clients in Poland and abroad, Possibility of additional training, opportunities for personal development, Gaining a variety of experience in the area of AML / KYC, Professional and financial support in obtaining recognized qualifications and certificates, EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University Career Counselor - professional, one-to-one guidance on career building and development Innovate EY - unique programs where you can create your own start-up using our know-how and funding  Psycho-educational platform - a package of free consultations with specialists in the broad field of mental health and personal development and access to educational activities  A convenient hybrid working model Benefit program offering private healthcare with additional preventive examinations, life insurance, tickets, team sports, language learning platform, sports cards and much more (available online and offline)