Ernst & Young is seeking a Junior AML Analyst to support AML/KYC operations for financial institutions across various Polish locations. The ideal candidate should possess basic knowledge of AML/CFT regulations, analytical skills, and a willingness to learn and grow within the field
Job Summary
The role involves supporting AML/KYC operations for financial sector clients through critical information analysis and regulatory compliance.
Candidates will utilize EY.AI tools and virtual assistants to enhance data analysis and create innovative solutions.
The position offers a hybrid work model, global certification opportunities, and access to a comprehensive benefits package including health insurance.
Matching Summary
Match Score: 85
Ernst & Young is seeking a Junior AML Analyst to support AML/KYC operations for financial institutions across various Polish locations. The ideal candidate should possess basic knowledge of AML/CFT regulations, analytical skills, and a willingness to learn and grow within the field.
Skills & Requirements
Must-have
Basic knowledge of AML/CFT regulations
Analytical thinking skills
Fluency in Polish and English languages
Nice-to-have
Interest in transaction analysis
Teamwork and collaboration mindset
Willingness to learn project-based work
Key Requirements
Minimum 6 months experience in AML/CFT or Compliance