Junior AML Analyst
EYGreater Poland Voivodeship, Poland • Gdańsk, Pomeranian Voivodeship, Poland • Lesser Poland Voivodeship, Poland • Lower Silesian Voivodeship, Poland
Posted February 3, 2026
Full Time
About the Company
Global advisory firm helping entrepreneurs, organizations, and communities best utilize their potential.
Job Description
Support Junior AML Analyst in projects for financial sector institutions, analyzing information, preparing documentation, and ensuring compliance with regulations. Utilize EY.AI for daily work and AI-powered tools.
Requirements
- Basic knowledge of AML/CFT and KYC/CDD/EDD processes
- Minimum 6 months of experience in AML/CFT/TM or Compliance
- Analytical thinking
- Very good knowledge of English and Polish
- Openness to teamwork and ease of establishing cooperation
Benefits
- Participation in development projects for international clients
- Gaining diverse experiences in AML/KYC
- EY Badges and Global certification of competencies
- Career Counselor and MBA degree from Hult International Business School
- Innovate EY and educational platform
- Comfortable, hybrid work model
- Benefits program with private healthcare, life insurance, team sports, and more