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Senior AML Specialist with German

Location:  Wrocław
Other locations:  Primary Location Only
Salary: Competitive
Date:  23 May 2023

Job description

Requisition ID:  525421

Senior AML Specialist with German


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


In our area of Financial Accounting Advisory Services, which specializes in the financial sector, you support our audit teams in matters of regulatory AML audits, which in Germany are a mandatory part of the year end audit of regulated financial institutions. 


The opportunity


Within Assurance Service Line, Financial Accounting Advisory Services (FAAS) Team provides regulatory audit support services including:

  • Exploration of the appropriateness of the organizational and operational structure of the anti-money laundering unit and compliance with the relevant regulatory requirements.
  • Evaluation of the AML risk analysis, taking into account the methodology, completeness and compliance with the relevant regulatory requirements.
  • Assessment of the adequacy and effectiveness of the measures taken by the institution to prevent money laundering and terrorist financing and compliance with the regulatory requirements in this regard.
  • Review the appropriacy and effectiveness of the anti-money laundering officer's testing and control activities and compliance with the relevant regulatory requirements.


Your key responsibilities


  • Support Audit team in performing audit procedures.
  • Support the audit with the execution of sample audits. 
  • Provide the documentation of audit procedures and audit results.
  • Deliver results to the audit report.


Skills and attributes for success


  • Strong interpersonal and good written & oral communication skills 
  • Strong logical and reasoning skills.
  • Team player, with the ability to multi-task, flexible, and can work under pressure.
  • Commitment to continuous learning and proactively implement new processes.


To qualify for the role, you must have


  • At least 3 years of professional experience in auditing compliance / AML management systems as external or internal auditor. 
  • In-depth knowledge of regulatory issues such as compliance and money laundering prevention. 
  • Previous working experience in Financial Sector (Big4, Banks, Insurance Companies) is a must. 
  • Higher Education within Economics, Finance or Law.  
  • Fluent English and  German language skills (both at least at C1 level).   


What we look for 


  • You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We’re looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
  • You are curious and purpose driven. We’re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers that build a better working world.
  • You are inclusive. We’re looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.


What we offer


EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across ten locations – Argentina, China, Hungary, India, Philippines, Poland, Sri Lanka, Mexico, Sapin 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 youWe’ll provide the tools and flexibility, so you can make a meaningful impact, your way. 
  • Transformative leadershipWe’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. 


Apply now »