Offers “Ernst & Young”

Expires soon Ernst & Young

AML Research Analyst with German

  • Wrocław, POLAND
  • Project / Product management

Job description



EY Global Delivery Services means 38.000 specialists providing globally IT, HR, finance, project management and strategic business services to EY member firms. In addition we deliver support and solutions to clients from all over the world.

The opportunity

In order to fulfil the requirements of the EU Anti Money Laundering regulations and provide comprehensive reports for Client Quick Checks, we are extending a team of analysts to support our client serving teams in Germany and Austria. The role focuses on performing research within the German and Austrian markets in databases provided. If you have excellent attention to detail and like to balance both working with databases and maintaining personal customer support, this role is a well fit for you. We are about to launch this new ship for the deep waters, therefore it is a favorable moment to join in!

As a new recruit, you will go through a comprehensive training provided by the Risk Management and Compliance teams to ensure the EU AML regulations and Client Quick Checks have no secrets at all.


Your key responsibilities
Provide first point of contact for guidance or queries: Formulate answers to client questions written or spoken

•Responsible for quality of output through internal review mechanisms

•Compliance review

•Allocate workflow and ensure delivery in agreed timelines

•Manage tasks and activities in a timely manner and be responsible for specific outcomes

•Plan and organize your own work and keep others informed of status and activities

Skills and attributes for success

•Excellent teamwork skills
•Strong communication skills
•Ability to learn new complex tools
•Good analytical and critical thinking skills

•Technical skills:  efficiency with MS Office Tools (Excel, Word, Power Point etc.)

•Language skills: very good German and English

What we look for

We’re interested in hiring a professional preferably with experience in Customer Service/Risk Management/AML. You should demonstrate self-drive and also prioritize workload and deliver outputs within agreed deadlines. As an ideal candidate you should have a strong desire to help, attention to detail and you have to be a fantastic team player.

What working at EY offers

This role offers a great possibility to develop within the Anti Money Laundering/Risk Management areas and gives you the opportunity to work in a professional, dynamic and a multicultural company. If you have confidence with professional client service and you are keen to develop further in AML/Risk Management, the position is just perfect for you, so don’t hesitate and apply!

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Make your mark.

Apply now.

Make every future a success.
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