EY
EY GDS Poland is seeking a Junior Financial Crime Risk Associate to support client serving teams in Germany and Austria by performing research within German and Austrian markets to fulfill EU Anti Money Laundering regulations. The role involves providing guidance on client queries, conducting compliance reviews, and managing workflow to ensure timely delivery of comprehensive reports. This position offers a comprehensive training program to master EU AML regulations and client quick checks.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1989
EY is a global professional services organization providing consulting, assurance, tax, and transaction services to help clients solve complex challenges and build long-term value. The firm serves a broad range of industries including financial services, technology, health, energy, and consumer products. EY's purpose is building a better working world by delivering trust through assurance and helping clients transform, grow, and operate.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for EY.
EY didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role
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