AML Analyst

at  EY

We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of 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. As part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions.

Your scope of duties:

• Support for AML/KYC operations in the field of projects implemented for financial sector 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.

Our requirements:

• Previous experience in the area of AML/CFT;
• Basic knowledge of AML/CFT-related processes;
• Willingness to develop in the area of AML/ CFT;
• Analytical skills;
• Knowledge of English;
• You have the skills to work in a team and the ease of networking;
• You are open to working on a variety of domestic and foreign projects;
• You want to constantly develop, learn and shape the reality around us .

• Support for AML/KYC operations in the field of projects implemented for financial sector 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