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EY

Financial Crime KYC/AML Risk Associate

EY

Risk Associate role within Financial Crime team at EY GDS Poland. Involves reviewing AML due diligence and producing detailed reports for management.

Posted 4/25/2026full-timeWrocław • 🇵🇱 PolandJuniorMid-LevelWebsite

About the role

Key responsibilities & impact
  • Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to management.
  • Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime.
  • Producing detailed reports and analysis using internal EY systems.
  • Suggesting improvements to the performance.
  • Any task which contributes to the successful implementation of the financial crime control framework.

Requirements

What you’ll need
  • 0-2 years’ experience in AML/KYC/ABC, including screening (adverse media, sanctions & PEP) and risk assessment.
  • Having ability to clearly and succinctly express ideas, facts and opinions.
  • Knowledge of financial crime prevention is an asset.
  • Exceptional and proven customer service skills, including responsiveness and commitment to quality.
  • Problem solving and research skills with initiatives drive.
  • Highly developed verbal communication in English language.
  • A strong and highly-motivated work ethic and ability to perform well multiple tasks in a fast-paced environment.
  • Ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity.
  • Excellent team attitude, inter-personal skills.
  • Excellent data aggregation and research skills.

Benefits

Comp & perks
  • Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLKYCABCrisk assessmentfinancial crime preventiondata aggregationreportinganalysis
Soft Skills
communicationcustomer serviceproblem solvingresearchwork ethicadaptabilityteamworkinterpersonal skills