Remote Freelance Recruiter (PJ Contractor) — RHF Talentos
RHF TalentosRemote freelance recruiter managing high-volume hiring for RHF Talentos. Uses Digisac and Pandapé, with earnings tied to filled positions.
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EY एक वैश्विक पेशेवर सेवा कंपनी है, जो ऑडिट, कर, परामर्श और सलाहकारी विशेषज्ञता प्रदान करती है। इसकी टीमें संगठनों को जटिल व्यावसायिक चुनौतियों से निपटने, वित्तीय रिपोर्टिंग और बाजारों में भरोसा मजबूत करने तथा परिवर्तन को समर्थन देने के लिए डेटा और प्रौद्योगिकी का उपयोग करने में मदद करती हैं।
कंपनी कॉर्पोरेट वित्त सलाह, लेन-देन रणनीति और प्रौद्योगिकी परामर्श सहित कई सेवाएँ प्रदान करती है। EY स्वास्थ्य सेवा, कानूनी सेवाओं, विपणन, ऊर्जा, वित्त और सरकार जैसे क्षेत्रों के ग्राहकों के साथ काम करती है। इसके अनेक समाधानों में स्थिरता और नवाचार महत्वपूर्ण भूमिका निभाते हैं।
Senior Financial Crime Risk Associate – Katowice, Hybrid
Support EY’s global anti-money laundering, sanctions, and client due diligence controls. Assess client risk and advise EY teams on compliant client acceptance and continuance.
विवरण
- Research corporate and individual clients through public and subscription-based sources to support identification and verification.
- Analyse due diligence information for Know Your Client procedures and determine when additional information is needed.
- Screen clients for sanctions, politically exposed persons, and adverse media.
- Resolve false positives and escalate potential matches for further investigation.
- Conduct client risk assessments and help develop risk profiles.
- Provide support and guidance to less experienced team members.
- Lead assigned project work and deliver agreed outputs within established timelines.
- Work directly with client-serving teams and communicate requests clearly and consistently.
- Promote collaboration between client-serving teams and the Central Financial Crime Team.
- Help test and validate technology systems used to prevent financial crime.
- Support the development and implementation of EY’s global first-line compliance processes.
- Advise Risk Management and client-serving teams on the timely acceptance and continuance of client work.
आवश्यकताएँ
- Two to three years of professional experience.
- Prior experience in anti-money laundering, economic and trade sanctions, or anti-bribery and corruption is advantageous.
- Strong analytical, interpersonal, and English-language communication skills.
- Excellent written and spoken English.
- Intermediate proficiency with Microsoft Office.
- Awareness of recent global events related to financial crime and economic and trade sanctions.
- Experience using Microsoft 365, Excel, and PowerPoint.
- Awareness of machine learning, artificial intelligence, and Power BI.
- An external qualification in financial crime prevention is advantageous but not required.
- Comfort working in a deadline-driven environment.
- Ability to collaborate effectively in a global setting.
लाभ
- Ongoing opportunities for learning and professional development.
- Tools and flexibility to make a meaningful contribution.
- Leadership, coaching, and insights that build confidence and support transformation.
- A diverse and inclusive workplace culture.
- Collaboration with EY teams worldwide on engaging projects.
- Access to learning, skills development, and insights across EY’s global ecosystem.
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