EY Polska is extending the Center of Excellence, located in Lodz, Poland. It shall serve as a collaborative place that brings together stellar experts from around the world with a simple objective to grow the businesses of EY’s Clients. Build a career as unique as you are. If you are based in Łódź, or you considering relocating to the area, this is a place for you.

Opportunities that are waiting for you:

As a part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.

Our special field is combating money laundering and terrorist financing (AML/CFT). We have extensive and long-time experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business, regulatory and technical expertise and provide comprehensive services across local and global EY projects across jurisdictions.

Your main tasks:

• Support for AML/KYC operations in the field of projects implemented for sector of financial institutions;
• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
• Performing periodic customer reviews, as well as selected CDD/EDD procedures;
• Creation and verification of KYC profiles and AML files;
• Analysis and monitoring of transactions, verification of transaction alerts, etc.

Skills you will use and which we are looking for:

• Experience on AML/CFT field;
• Basic understanding of AML / CFT processes;
• Willingness to develop in the area of AML/ CFT;
• Analytical skills;
• Fluency in English.

We will also appreciate:

• Experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and / or Compliance);
• Understanding of AML/CFT program processes, including the KYC / CDD / EDD process, transaction monitoring or sanctions;
• Knowledge of banking products;
• Knowledge of foreign languages (except English).

 You are a good fit for us if:

• You are good in team work and open for new relationships,
• You are open to work on various domestic and foreign projects,
• You are ready for constant development, learn and create our new reality.

We offer:

• Qualifications and certificates,
• Innovate EY – financial and substantive support for internal entrepreneurship,
• Flexible time and place of work,
• Dedicated Career Counsellor,
• Program EY Care & Wellness,
• Office with a nice view and in a prestigious location. 

 We create a workplace friendly to people with disabilities.

 About EY Poland

We are a global consulting company – we help entrepreneurs, organizations and communities get the most out of their potential.

We carry out projects in the field of: Audit, Tax, Transaction and Business Consulting (including IT). We employ more than 300,000 exceptional people in more than 150 countries around the world. There are over 3000 of us in Poland, and we work in: Warsaw, Gdańsk, Katowice, Kraków, Łódź, Poznań and Wrocław.

We create amazing things together every day. We have people, a development path and trainings, thanks to which you can cope with the most prestigious projects. 

EY is an equal opportunity employer, we appreciate the diversity of knowledge and experience of our employees. EY provides all candidates with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis, in accordance with applicable law.