EY Global Delivery Services

FinCrime Transaction Monitoring Senior Analyst

EY Global Delivery ServicesO firmie

EY Global Delivery Services

Przyokopowa 26

Warszawa

FinCrime Transaction Monitoring Senior Analyst
Workplace: Warszawa
Ref. no: WAR001CL

EY Global Delivery Services means 31.000 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. 

FinCrime Transaction Monitoring Senior Analyst

The Compliance Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY GDS is building a team to support financial crime compliance with respect to client acceptance procedures.

The opportunity

We are currently looking for a Senior Analyst specializing in Transaction Monitoring to start an exciting journey with a great potential for growth and become a part of the FinCrime team. The role will require broad knowledge of international standards, guidance and recommendations from bodies including FATF, Wolfsburg, Egmont, IMF, World Bank and SWIFT.

Your key responsibilities

As a Senior Analyst you will be responsible for performing complex Transaction Monitoring reviews and financial crime due diligence covering money laundering, terrorism and sanctions compliance.

  • You will be responsible to perform risk-based reviews on complex transaction monitoring cases requiring additional review, provide high quality service to key individual stakeholders, analyze trends and mitigate ML/TF risks with clear and concise narrative
  • You will be expected to perform holistic client reviews and escalate potential risks of ML/TF to the next level
  • You should suggest improvements in the process and participate actively in calls and meetings with the global team
  • You will be expected to develop strong understanding of process, identify, analyze and understand the money laundering and terrorist financing cautionary flags and typologies, understand policies, procedures, regulations, apply the industry best practices to mitigate and disposition a ML/TF trigger
  • You will be assisting Analysts in performing their roles and take up other tasks directed by the team managers

Skills and attributes for success:

  • You must have highly developed written and verbal communication skills
  • You must have minimum 2-5 years of total work experience with preferably 6-18 months experience in AML-Transaction Monitoring reviews, preferably in reputed financial services organizations and in- depth knowledge in compliance, regulatory reporting as well as bank compliance practices
  • You must have strong PC Proficiency, including MS Office applications
  • You should be willing to travel, if required
  • You must establish and maintain a high degree of confidentiality and credibility at all levels
  • You should be detail oriented and eager to analyze and solve complex cases and are able work to tight deadlines and manage own workflow/priorities accordingly
  • You should be a strong team player who has good understanding of prioritizing tasks in a fast-paced environment

What we look for

We are interested in hiring a professional who wants to accelerate knowledge and experience and become an expert in FinCrime. If you are a detail-orientated and highly motivated person, who meets the listed requirements, do not hesitate and simply apply for this job.

What working at EY GDS offers

EY GDS is one of the most admired international professional service firms and it invites bright candidates with a promise to provide them opportunities to grow and succeed. We offer:

  • Support and coaching from some of the most engaging colleagues around
  • Opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle your role in a way that’s right for you

EY GDS is committed to be an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. 

 

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

Start today, change tomorrow.


You will be happy with:

 

  • Private
    medical care
  • Group life
    insurance
  • Multisport
    card
  • Subsidized 
    language
    courses
  • Foreign
    languages
    online
    platform
  • Opera/theatre
    vouchers,
    cinema tickets
  • Udemy
    platform
    access
  • Art, sport
    and charity
    groups
  • Fresh juices
    and fruit
  • Casual
    dress code
FinCrime Transaction Monitoring Senior AnalystNumer ref.: Ref. no: WAR001CL

EY Global Delivery Services means 31.000 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. 

FinCrime Transaction Monitoring Senior Analyst

The Compliance Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY GDS is building a team to support financial crime compliance with respect to client acceptance procedures.

The opportunity

We are currently looking for a Senior Analyst specializing in Transaction Monitoring to start an exciting journey with a great potential for growth and become a part of the FinCrime team. The role will require broad knowledge of international standards, guidance and recommendations from bodies including FATF, Wolfsburg, Egmont, IMF, World Bank and SWIFT.

Your key responsibilities

As a Senior Analyst you will be responsible for performing complex Transaction Monitoring reviews and financial crime due diligence covering money laundering, terrorism and sanctions compliance.

  • You will be responsible to perform risk-based reviews on complex transaction monitoring cases requiring additional review, provide high quality service to key individual stakeholders, analyze trends and mitigate ML/TF risks with clear and concise narrative
  • You will be expected to perform holistic client reviews and escalate potential risks of ML/TF to the next level
  • You should suggest improvements in the process and participate actively in calls and meetings with the global team
  • You will be expected to develop strong understanding of process, identify, analyze and understand the money laundering and terrorist financing cautionary flags and typologies, understand policies, procedures, regulations, apply the industry best practices to mitigate and disposition a ML/TF trigger
  • You will be assisting Analysts in performing their roles and take up other tasks directed by the team managers

Skills and attributes for success:

  • You must have highly developed written and verbal communication skills
  • You must have minimum 2-5 years of total work experience with preferably 6-18 months experience in AML-Transaction Monitoring reviews, preferably in reputed financial services organizations and in- depth knowledge in compliance, regulatory reporting as well as bank compliance practices
  • You must have strong PC Proficiency, including MS Office applications
  • You should be willing to travel, if required
  • You must establish and maintain a high degree of confidentiality and credibility at all levels
  • You should be detail oriented and eager to analyze and solve complex cases and are able work to tight deadlines and manage own workflow/priorities accordingly
  • You should be a strong team player who has good understanding of prioritizing tasks in a fast-paced environment

What we look for

We are interested in hiring a professional who wants to accelerate knowledge and experience and become an expert in FinCrime. If you are a detail-orientated and highly motivated person, who meets the listed requirements, do not hesitate and simply apply for this job.

What working at EY GDS offers

EY GDS is one of the most admired international professional service firms and it invites bright candidates with a promise to provide them opportunities to grow and succeed. We offer:

  • Support and coaching from some of the most engaging colleagues around
  • Opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle your role in a way that’s right for you

EY GDS is committed to be an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. 

 

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

Start today, change tomorrow.


You will be happy with:

 

  • Private
    medical care
  • Group life
    insurance
  • Multisport
    card
  • Subsidized 
    language
    courses
  • Foreign
    languages
    online
    platform
  • Opera/theatre
    vouchers,
    cinema tickets
  • Udemy
    platform
    access
  • Art, sport
    and charity
    groups
  • Fresh juices
    and fruit
  • Casual
    dress code

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