Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Risk Associate in Financial Crime Team handling compliance-related processes for EY GDS Poland. Responsible for reviewing due diligence and assisting in financial crime control.
Responsibilities
- Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to management
- Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime
- Producing detailed reports and analysis using internal EY systems
- Suggesting improvements to the performance
- Any task which contributes to the successful implementation of the financial crime control framework
Requirements
- 0-2 years’ experience in AML/KYC/ABC, including screening (adverse media, sanctions & PEP) and risk assessment.
- Knowledge of financial crime prevention is an asset
- Highly developed verbal communication in English language
- Exceptional and proven customer service skills, including responsiveness and commitment to quality
- Problem solving and research skills with initiatives drive
- Excellent team attitude, inter-personal skills.
- Excellent data aggregation and research skills.
Benefits
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
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