AML Analyst with German

Job title:

AML Analyst with German

Company:

EY

Job description

AML Analyst with GermanAML Analyst with GermanWarszawaYour responsibilities

  • Engage in AML/KYC operations and support projects for financial institutions;
  • Expand expertise in the Financial Crime area, adhering to established procedures and guidelines;
  • Conduct research and critical analysis of information using both internal and external sources;
  • Perform periodic customer reviews and execute specific CDD/EDD procedures;
  • Develop and assess KYC profiles and AML files with attention to detail;
  • Monitor transactions and verify transactional alerts, maintaining vigilance over financial activities;
  • Participate in client projects aross Poland and internationally, demonstrating adaptability and commitment;
  • EY.AI – in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ – your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.

Our requirements

  • Fluency in German and English (obligatory);
  • Basic knowledge of AML/CFT-related processes;
  • Willingness to develop in the area of AML/ CFT;
  • Openness to work on a variety of domestic and foreign projects;
  • Strong analytical and problem-solving skills;
  • Engagement in teamwork and ease of networking;
  • Commitment to continuous self-improvement, learning, and influencing the environment we operate in.

Optional

  • Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance);
  • Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
  • Familiarity with banking products.

What we offer

  • Participation in Financial Crime projects for international clients in Poland and abroad;
  • A chance to gain diverse experience in the area of AML/KYC;
  • Opportunities for …. training and personal development;
  • Professional and financial support in obtaining recognized qualifications and certificates;
  • EY Badges – global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University;
  • Career Counselor – professional, one-to-one guidance on career building and development;
  • Innovate EY – unique programs where you can create your own start-up using our know-how and funding;
  • Psycho-educational platform – a package of free consultations with specialists in the broad field of mental health and personal development and access to educational activities;
  • A convenient hybrid working model;
  • Benefit program offering private healthcare with additional preventive examinations, life insurance, tickets, team sports, language learning platform, sports cards and much more (available online and offline).

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
timefruitsintegration
eventscorporate sports
teammobile phone available for private usecorporate credit cardcorporate libraryvideo games at workcoffee / tea/ drinksleisure zonesharing the costs of tickets to the movies, theaterbaby layettechristmas giftsemployee referral programopportunity to obtain permits and licensescharity initiativesfamily picnicsBenefits:
  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of foreign language classes
  • sharing the costs of professional training & courses
  • life insurance
  • remote work opportunities
  • flexible working time
  • fruits
  • integration events
  • corporate sports team
  • mobile phone available for private use
  • video games at work
  • coffee / tea/ drinks
  • leisure zone
  • sharing the costs of tickets to the movies, theater
  • baby layette
  • christmas gifts
  • employee referral program
  • charity initiatives
  • family picnics

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.

Expected salary

Location

Warszawa, mazowieckie

Job date

Fri, 01 Nov 2024 23:00:21 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (vacanciesineu.com) you saw this job posting.

Share
yonnetim

Published by
yonnetim
Tags: medical

Recent Posts

Key Stage 2 Teacher – SEN School – Islington

Job title: Key Stage 2 Teacher – SEN School – Islington Company: Wayman Education Job…

8 minutes ago

Project Manager Package H/F

vacanciesineu.com Type de contrat Regular / Permanent QUI SOMMES-NOUS Avec 40 000 collaborateurs présents sur…

8 minutes ago

Technicien.ne de laboratoire Chimie in Aix-en-Provence, France

vacanciesineu.com Rejoignez le leader des analyses environnementales en France! Eurofins Scientific est un réseau international…

8 minutes ago

(H/F) Stage de fin d’études, Chef de Projets

vacanciesineu.com Type de contrat Internship QUI SOMMES-NOUS  SUEZ Recyclage & Valorisation des déchets propose des…

8 minutes ago

Responsable Qualité Business Unit & Training Center F/H in Blagnac, France

vacanciesineu.com Responsable Qualité Business Unit & Training Center F/H Company : Safran Electrical & Power…

8 minutes ago

Data Product Manager – F/ H/ NB

vacanciesineu.com Description de l'entrepriseAvec ses 19 000 collaborateurs répartis dans plus de 30 pays à…

8 minutes ago
If you dont see Apply Button. Please use Non-Amp Version