EY is seeking an AML Intern to support their Financial Crime Team in anti-money laundering and know-your-customer (KYC) operations. The role involves supporting AML/KYC projects for financial institutions, analyzing information, and performing customer reviews and transaction monitoring.
Primary responsibilities include supporting AML/KYC operations for financial sector institutions, searching and critically analyzing collected information, preparing documentation, ensuring compliance with internal and external regulations, performing customer reviews, and conducting transaction monitoring and alert verification.
Required skills include fluency in English, strong analytical and problem-solving capabilities, teamwork skills, openness to working on diverse projects, and a willingness to continuously learn and develop in the AML/CFT domain. Basic knowledge of AML-related processes and previous experience in financial or consulting institutions would be advantageous.
EY offers comprehensive professional development opportunities including participation in international Financial Crime projects, additional training, personal development pathways, professional and financial support for obtaining qualifications, global competency certification (EY Badges), career counseling, innovative startup programs, mental health support, hybrid working model, and an extensive benefits package including healthcare, insurance, sports activities, and language learning platforms.
