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 Will Include

• 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 implementation of the financial crime control framework

Skills And Attributes For Success

What We Offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across nine locations – Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We'll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

About EY

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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

The Exceptional EY Experience. It's Yours To Build.

In compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow-up actions. Any misconduct should be reported through the EY Ethics Hotline.