EY is seeking an experienced AML Specialist to support their Financial Crime Department, focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring projects for international financial institutions. The role requires deep expertise in financial crime prevention and regulatory compliance.
The primary responsibilities include supporting AML/KYC operations for financial sector projects, conducting critical analysis of collected information, performing customer reviews, investigating transaction monitoring alerts, creating KYC profiles, and using artificial intelligence tools to enhance work efficiency.
Candidates must have at least 3 years of experience in AML/CFT/Transaction Monitoring and regulatory compliance, with expert-level skills in conducting transaction monitoring investigations, strong analytical capabilities, excellent English and Polish language skills, and comprehensive knowledge of money laundering and terrorist financing mechanisms.
EY offers opportunities to work on developmental projects for international clients, additional training, personal development chances, access to online learning platforms like Udemy for Business, language courses, global competency certification, career counseling, and an innovative startup program with potential MBA opportunities.
