AML Senior Analyst

at  EY

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

WHAT WE LOOK FOR

We are looking for a real team player, able to show well established organization, multitasking and prioritization skills. A strong attention to details and capability to work autonomously is required. In terms of languages, you are fluent in English and any additional language skills such as French or German will be considered as an asset.

YOUR KEY RESPONSIBILITIES

You will participate in compliance and control activities ensuring effective compliance with these policies and processes, playing a proactive role in internal communication and learning programs on Risk Management subjects.
In addition, you will communicate with the company’s Risk Management network and to maintain Risk Management and Independence tools and database.

On a daily basis, you will:

• Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements;
• Escalate any AML/ KYC issues compared to the laws and regulations in force;
• Work in a team, and also interact adequately with the business lines in order to collect all the necessary data/information, set-up and maintain KYC files, etc.
• Acquire a strong knowledge of key business processes such as client onboarding, on-going due diligence measures (including monitoring of the relationship and trigger events);
• Receive internal trainings with regards to AML/Compliance/Regulatory requirements.

TO QUALIFY FOR THE ROLE YOU MUST HAVE

• University Degree in Economics, Business Administration, Finance or similar;
• 2 to 7 year(s) of relevant work experience in a similar position, or as a client facing professional within a financial services (ManCo, Advisory, etc.).
• A fluent English level