AML Analyst
AML Analyst
Łódź
We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of 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 local and global EY projects across jurisdictions. As 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:
- Previous experience in the area of AML/CFT;
- Basic knowledge of AML/CFT-related processes;
- Willingness to develop in the area of AML/ CFT;
- Analytical skills;
- Knowledge of English;
- 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:
- 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;
- Knowledge of banking products;
- Knowledge of other foreign languages (except English).
What we offer:
- Participation in development projects carried out 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,
- Support in acquiring qualifications and certificates,
- Udemy for Business – access to over 3000 courses,
- Go Fluent – platform that offers language courses on various levels,
- EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School,
- Career Counselor – assigned experienced advisor, who will support your career growth in EY,
- Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing,
- EY Care&Wellness – benefits program.
Benefits:
sharing the costs of sports activities
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
flexible working
time
fruits
integration
events
corporate sports
team
mobile phone available for private use
charity initiatives
video games at work
family picnics
leisure zone
sharing the costs of tickets to the movies, theater
baby layette
christmas gifts
employee referral program
opportunity to obtain permits and licenses
and many more
Benefits:
- sharing the costs of sports activities
- sharing the costs of foreign language classes
- sharing the costs of professional training & courses
- life insurance
- remote work opportunities
- flexible working time
- fruits
- integration events
- corporate sports team
- mobile phone available for private use
- charity events
- video games at work
- leisure zone
- sharing the costs of tickets to the movies, theater
- baby layette
- christmas gifts
- employee referral program
- family picnics
About EY Poland
We are a global consulting firm - helping businesses, organizations and communities make the most of their potential. Our audit, consulting, legal, strategy, tax and transaction teams ask the non-obvious questions to find new answers to the complex challenges facing the world today.
We employ more than 390,000 exceptional people in over 150 countries around the world. In Poland there are over 7,000 of us, working in: Warsaw, Gdansk, Katowice, Krakow, Lodz, Poznan, Rzeszow and Wroclaw.
We create amazing things together every day. We have the people, the development path and the training to help you grow fast, gaining experience on successive projects.
We care about the environment - not just the business. As part of our plan, we have reduced our global greenhouse gas emissions by 40% from a 2019 baseline.
EY is an equal opportunity employer, we value and promote diversity in the knowledge and experience of our community. We operate the 'Level Up Without Barriers' program, which supports employees with disabilities to achieve their career ambitions and dreams.
EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis, in accordance with applicable law.
