Europe West FinCrime Policy Team - Supervising Associate

Europe West FinCrime Policy Team - Supervising Associate

Location: Wrocław / Katowice - 2 days in office / 3 days remote

Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.

The opportunity

We are seeking a Europe West (EW) FinCrime Policy Team Supervising Associate to support the development, review and upkeep of EY EW’s Financial Crime policies, standards and guidance, focusing on AML/CTF and Sanctions.

This role supports senior policy colleagues and contributes to ensuring that regulatory requirements are accurately reflected in clear, well‑structured and operationally usable guidance across EW.

The FinCrime Policy Supervising Associate operates within the EY EW FinCrime Central Team and works closely with EW and Local Stakeholders, Team Leads and other compliance stakeholders across the EW region, including external regulators.

Your key responsibilities

• Support the drafting, updating and maintenance of AML/CTF and Sanctions policies, standards, procedures and guidance.
• Conduct regulatory research and analysis to identify relevant changes impacting AML/CTF and Sanctions frameworks.
• Assist with translating regulatory and internal policy requirements into structured procedure and guidance documentation.
• Review existing AML/CTF and Sanctions documents to identify inconsistencies, outdated references or improvement opportunities.
• Support implementation activities by preparing explanatory materials, summaries or supporting documentation.
• Coordinate feedback from stakeholders and support version control and documentation governance processes.
• Respond to policy‑related queries from internal stakeholders.
• Support reporting and tracking of Policy Team deliverables and updates.
• Conduct regulatory research and analysis on EU and national AML/CTF and Sanctions developments to identify relevant changes impacting EW policy frameworks.

Skills and attributes for success

• University degree in Law, Economics, Business or a related discipline.
• Typically, 4–7 years’ experience in Financial Crime roles.
• Strong practical understanding of AML/CTF and Sanctions concepts.
• Experience supporting policy, procedure or guidance drafting at local level, if possible.
• Strong research, analytical and organizational skills.
• High attention to detail and ability to work with structured documentation.
• Clear written and verbal English communication skills.
• Ability to manage multiple tasks and deadlines effectively.
• High levels of integrity, discretion and professionalism. 

What we look for 

• A detail‑oriented and structured professional with strong written skills.
• Willingness to learn and develop subject‑matter expertise in AML/CTF and Sanctions regulation.
• Team player with a collaborative and proactive mindset.
• Comfortable working under guidance in a complex compliance environment. 

Ideally, you’ll also have

• Exposure to policy governance or documentation control processes.
• Experience working in an international or professional services organization.
• Interest in regulatory change and compliance frameworks. 

What we offer

EY 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.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

About EY

EY | Building a better working world

EY 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.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working 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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

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