Junior Financial Crime KYC/AML Risk Associate

Job description

Financial Crime Risk Associate Location: Wrocław - 2 days in office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity: Risk Management Services (RMS) team within EY Global Delivery Services (GDS) delivers a variety of compliance related processes for enabling our business to deliver seamless, consistent, high-quality client service, worldwide. We are looking for a Risk Associate to join Risk Management Services, Financial Crime team. This position requires a general understanding of Financial Crime components; determining required actions to non-standard situations and making recommendations based on EY, as well as international guidance and professional standards. Your key 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...