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.

The opportunity

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.

Apply now!