{"id":2638279,"url":"https://alion.io/job/ey-financial-crime-risk-associate","title":"Financial Crime Risk Associate","company":{"id":2859,"name":"EY","domain":"ey.com","url":"https://alion.io/company/ey-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Wrocław, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":18500,"max_usd":39000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":17},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-15T18:03:19Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-22T15:45:51Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Location: Wrocław/Katowice - 2 days office/3 days remote\nFinancial Crime Risk Associate\nLet us introduce you the job offer by EY GDS Poland - a member of the global integrated service delivery center network by EY.\nThe opportunity\nWe are seeking an Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network.\nThe Associate will obtain, review and critically analyse Client Due Diligence as part of our commitment to comply with non-negotiable laws, including Anti-Money Laundering and supporting compliance with Economic & Trade Sanctions. The Analyst will be a trusted advisor to Risk Management and client servers, supporting on the evaluation of risk in support of the timely acceptance and continuance of client work.\nThe roles offer the successful candidate the opportunity to work with senior members of the Global Financial Crime team as well as members of the Risk Management executive more broadly, to increase visibility and awareness of EY’s financial crime programs throughout the business.\nYour key responsibilities\nConduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification.\nCritically analyse due diligence information in support of ‘Know Your Client’ procedures to identify where further information is required.\nPerform screening on clients to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling out false positives as needed and escalating potential hits for further analysis.\nPerform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.\nLiaise directly with client serving teams to convey requests in clear, consistent language.\nContribute towards the testing and validation of technology systems used to support financial crime prevention when needed.\nSkills and attributes for success\nAbility to work in a deadline driven environment to meet commitments.\nStrong analytical, critical thinking and problem-solving skills.\nAdopts a client first approach, prioritising responsiveness, quality and clear articulation.\nAbility to work in a global environment, adapting working hours on occasion where needed to meet business needs.\nGood analytical skills with a logical mind-set\nExcellent written and spoken English communication skills\nTo qualify for the role, you must have\n0-3 year’s work experience. Previous experience with Anti-Money Laundering, Economic and Trade Sanctions or Anti-Bribery and Corruption would be an advantage.\nWell-developed analytical, interpersonal, and communication (both verbal and written) skills in English\nIntermediate level of knowledge in MS Office\nAn awareness of recent global events linked to financial crime and economic and trade sanctions.\nAn external qualification in financial crime prevention would be an advantage although is not a requirement for the role.\nWhat we offer\nEY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across nine locations - Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom - and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.\nContinuous learning: You’ll develop the mindset and skills to navigate whatever comes next. \nSuccess as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. \nTransformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs. \nDiverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs. \nAbout EY\nEY | Building a better working world\nEY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.\nEnabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.\nWorking across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.\nIf you can demonstrate that you meet the criteria above, please contact us as soon as possible.\nThe exceptional EY experience. It’s yours to build.\nIn compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow-up actions. Any misconduct should be reported through the EY Ethics Hotline.","description_format":"text","description_chars":5402,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Continuous learning"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Management Consulting","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-10-15T18:03:19Z"}],"visa":[],"liveness":{"score":79,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.875,"p_room":0.9,"age_days":6,"expected_fill_days":18,"reasons":["conf:3","velocity","win:mid","comp:junior,brand"],"computed_at":"2026-10-22T06:10:10Z"},"pay":null,"html_url":"https://alion.io/job/ey-financial-crime-risk-associate","json_url":"https://alion.io/job/ey-financial-crime-risk-associate.json","meta":{"generated_at":"2026-10-22T17:05:48Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17878,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2859},"rest":"https://alion.io/mcp/rest/get_company?id=2859"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fey-financial-crime-risk-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fey-financial-crime-risk-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fey-financial-crime-risk-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ey-financial-crime-risk-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fey-financial-crime-risk-associate"}]}