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EY AML Research Analyst with German in Wrocław, Poland

AML Research Analyst with German

Core Business Services

Requisition # WRO0035V

Post Date 2 days ago

EY GDS (Global Delivery Services) means 40.000 specialists providing globally IT, HR, finance, project management and strategic business services to EY member firms. In addition we deliver support and solutions to clients from all over the world.

The opportunity

This role offers a great possibility to develop within the Anti Money Laundering/Risk Management areas and gives you the opportunity to work in a professional, dynamic and a multicultural company

As an AML Research Analyst you will be focused on performing research within the German and Austrian markets in databases provided. If you have excellent attention to detail and like to balance both working with databases and maintaining personal customer support, this role is a well fit for you. We are about to launch this new ship for the deep waters, therefore it is a favorable moment to join in!

As a new recruit, you will go through a comprehensive training provided by the Risk Management and Compliance teams to ensure the EU AML regulations and Client Quick Checks have no secrets at all.

Your key responsibilities:

  • Provide first point of contactfor guidance or quires: Formulate answers to client questions written or spoken

  • Responsible for quality ofoutput through internal review mechanisms

  • Compliance review

  • Allocate workflow and ensuredelivery in agreed timelines

  • Manage tasks and activities ina timely manner and be responsible for specific outcomes

  • Plan and organize your ownwork and keep others informed of status and activities

Skills and attributes for success:

  • Excellentteamwork skills

  • Strongcommunication skills

  • Ability to learn new complex tools

  • Good analytical and critical thinking skills

  • Technical skills: efficiency with MS OfficeTools (Excel, Word, Power Point etc.)

  • Language skills: very good German andEnglish

What working at EY offers:

  • Opportunity todevelop technical and non-technical skills in a truly global environment

  • Variety ofplatforms for upskilling including but not limited to Udemy, on-site trainings,language classes

  • Flexible full timeworking hours with respect to your work life balance

  • Modern and welllocated office in Wroclaw

  • Non-wage benefits:private health care for you and your family, life insurance, MultiSport card,theatre and cinema tickets, shopping vouchers etc.

  • Interesting toptechnology transformation projects with global impact

If it all sounds exciting toyou - we are looking forward to seeing you on board.

Apply now to make your mark.

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