EY is seeking an experienced professional for a Financial Crimes Consulting role in Warsaw, focused on helping financial institutions manage regulatory compliance and risk. The ideal candidate will have strong analytical skills, expertise in financial crime prevention, and the ability to leverage emerging technologies to provide strategic insights.
Primary responsibilities involve assisting global financial services firms with process and policy improvements across regulatory compliance areas, focusing on strategic enhancement of operational processes supporting financial crimes risk management. The role includes engaging with clients to understand their unique needs, providing insights through enabling technologies in anti-money laundering and sanctions.
Required experience includes more than three years of work in financial services or management consulting, with strong expertise in financial crimes compliance, transaction monitoring, KYC, customer due diligence, sanctions screening, and trading compliance. Candidates must demonstrate highly developed analytical and problem-solving skills, strong verbal and written communication in English, and maintain high standards of integrity and confidentiality.
EY offers a competitive compensation package with flexible vacation policy, continuous learning opportunities, and comprehensive benefits. The role provides access to innovative technologies like EY.AI, Udemy for Business, language courses, career counseling, and unique programs like Innovate EY. Additional benefits include support for acquiring qualifications, EY Badges certification, and a diverse, inclusive work culture that empowers professional growth.
