AML Analyst with German
EY
AML Analyst with GermanAML Analyst with GermanWarszawaYour responsibilities
Our requirements
Optional
What we offer
We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business, regulatory and technical expertise and provide comprehensive services across various jurisdictions. As a part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.
Benefits:sharing the costs of sports activitiesprivate medical caresharing the costs of foreign language classessharing the costs of professional training & courseslife insuranceremote work opportunitiesflexible working About EY PolskaWe are a global consulting firm – helping businesses, organisations and communities make the most of their potential. Our audit, consulting, legal, strategy, tax and transaction teams ask the non-obvious questions to find new answers to the complex challenges facing the world today.We employ more than 390,000 exceptional people in over 150 countries around the world. In Poland there are over 7,000 of us, working in: Warsaw, Gdansk, Katowice, Krakow, Lodz, Poznan, Rzeszow and Wroclaw.We create amazing things together every day. We have the people, the development path and the training to help you grow fast, gaining experience on successive projects.We care about the environment – not just the business. EY announced – as the first Big Four company – a plan to reduce its carbon footprint to achieve a net zero emissions target in 2025. As part of our plan, we have reduced our global greenhouse gas emissions in fiscal 2023 by 43% from a 2019 baseline.EY is an equal opportunity employer, we value and promote diversity in the knowledge and experience of our community. We operate the ‘Level Up Without Barriers’ programme, which supports employees with disabilities to achieve their career ambitions and dreams.EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis, in accordance with applicable law.
Warszawa, mazowieckie
Fri, 01 Nov 2024 23:00:21 GMT
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