Senior AML Executive enhancing compliance and managing due diligence within OpenPayd’s financial operations. Collaborating with First Line teams and ensuring adherence to AML and regulatory standards.
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.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AML & Responsible Gaming Advisor helping players with responsible gaming issues in a dynamic iGaming environment. Collaborating closely with support teams to monitor gambling behaviours and compliance.
Authenticity Agent monitoring large volumes of user generated content for fraudulent activity. Utilizing case management systems to protect consumers by identifying and acting on inauthentic content.
Enterprise Sanctions Compliance Senior Associate responsible for governance and execution of sanctions compliance program. Supporting risk assessments, training, and internal procedures in a hybrid role.
Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
AI Director leading strategy and delivery of enterprise - grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
AML Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast - paced environment.
Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.