EY Supervising Associate in Anti-Money Laundering Team in Wrocław, Poland
Supervising Associate in Anti-Money Laundering Team
Core Business Services
Requisition # WRO00246
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.
Supervising Associate in Anti-Money Laundering Team (Risk Management Services)
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.
We are currently looking for a Supervising 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 Supervising Associate in Anti-Money Laundering (AML) team within Risk Management Services would be required to:
Develop subject matter expertise on RMS Processes and Policies specially on AML Customer Due Diligence
Interact at the executive level with client/engagement team members and Risk Management personnel
Understands the key requirements of firm and regulators’ Risk Management rules and policies
Build knowledge on the firm's structure, business strategies, service lines, and people
Manage the key Customer Due Diligence process to completion within agreed timelines and in accordance with regulatory
Performs the validating review of AML Customer Due Diligence requests from client/engagement teams and evaluates
Provide recommendations to continuously improve the processes
Handling day-to-day administrative tasks, monthly KPIs and counsellor responsibilities
Keep abreast of latest AML trends and compliance monitoring best practices
Skills and attributes for success
You should have 5+ years of experience in a research / analytical role
You are detail oriented and eager to analyze and solve complex process cases
You possess strong analytical and interpreting skills
You are highly-motivated with ability to work on multiple projects at a time, at the same time handling queries from different teams
You have well-developed interpersonal and communication skills (both verbal and written) in English; another language would be an advantage
You have exceptional and proven customer service skills, including responsiveness and commitment to quality
You should have good awareness of overall business and economic environment
People management / team handling experience is a must
AML Certification would be preferred
Candidates with exposure to handling international customers/client interaction would be preferred
What we look for
An ideal candidate would have prior people management/team handling experience in Anti-Money Laundering (AML), Know your client (KYC) or Financial Crime role. Good knowledge of global markets and economy is an advantage. 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.