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EY Risk Management Associate in AML Team in Wrocław, Poland

Risk Management Associate in AML Team

Core Business Services

Requisition # WRO00244

Post Date Mar 13, 2019

EY Global Delivery Services means 29.500 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.

Risk Management Associate

Risk Management Team at EY plays an important role in managing the internal risks of the firm associated with accepting a new client or an engagement. Therefore, we are searching for candidates to join our new Anti-Money Laundering Team as part of rapidly growing Risk Management Services for all compliance related activities.

The opportunity

We are currently looking for an Associate to start an exciting journey with a great potential for growth. You will be a part of a fast growing team within Risk Management Services. If you have confidence in using business acumen and analytical thinking skills, you are a strong team player and independent, highly motivated thinker- this job is just perfect for you!

Your key responsibilities

The Associate in Anti-Money Laundering Team (AML) within Risk Management Services would be required to:

  • Develop comprehensive knowledge of EY global/local AML policies and be able to apply them to real situations as needed

  • Understand the key requirements of the firm and regulators’ Risk Management rules and policies

  • Use analytical, research, and project management methods and tools

  • Facilitate and drive the assigned Customer Due Diligence process to completion within agreed timelines and in accordance with regulatory guidelines

  • Manage tasks and activities in a timely manner consistent with process benchmarks

  • Become proficient in understanding and using EY proprietary databases

  • Keep abreast of latest AML trends and compliance monitoring best practices

Skills and attributes for success

  • You should have up to 1 year of experience, preferably in research background. Fresher’s may be considered

  • Analytical thinking is one of your strong sides

  • You have a highly developed verbal and written communication in English language. Knowledge of Russian, Lithuanian, Latvian, Ukrainian, Czech, Bosnian, Hungarian, Croatian or Greek language would be an additional advantage.

  • You have a highly developed verbal and written communication in English language; another language would be an advantage

  • You are detail oriented and eager to analyze and solve complex process cases

  • You have exceptional customer service skills, including responsiveness and commitment to quality

  • You are strong and highly-motivated work ethic and ability to perform well prioritized tasks in a fast-paced environment

  • You have good working knowledge of MS office

What we look for

An ideal candidate would have some prior experience in research and analysis together with knowledge of global markets and economy. We are interested in hiring a professional who wants to take part in formation of a new Risk Management Team and conduct global AML market research and analysis for our clients. If you are a strong team player, detail orientated and highly motivated person who meets listed requirements do not hesitate and simply apply for this job!

What working at EY GDS offers

In EY GDS you can count on stable employment and upgrading your career. You will meet people and gain important knowledge and insights that will stay with you throughout your professional life.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world.

Apply now!