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EY
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EY is a global professional services firm offering audit, tax, consulting, and advisory expertise. Its teams help organizations address complex business challenges, strengthen trust in financial reporting and markets, and use data and technology to support transformation.

The firm provides services including corporate finance advisory, transaction strategy, and technology consulting. EY works with clients across areas such as healthcare, legal services, marketing, energy, finance, and government, with sustainability and innovation informing many of its solutions.

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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.

PLPolandHybridFull-timeSeniorEnglish RequiredFinancial Crime

Description

  • 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.

Requirements

  • 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.

Benefits

  • 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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