AML Analyst - Junior

EY

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 2 Monate her
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​Join EY and help to build a better working world.We're looking for our new colleague who will be part of our AML TeamJunior in AML TeamThe opportunityYou will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will be involved in the analysis of EY's clients: client identification, risk assessment and classification, identification of ownership structures and ultimate beneficial ownership, source of wealth, identification of relationships with entities and individuals, and screening (identification of Politically Exposed Persons, treatment of alerts, verification of sanctions and media).This role offers the opportunity to work with a broad range of clients across different sectors.Your key responsibilitiesYou will participate in compliance and control activities ensuring effective compliance with these policies and processes, playing a proactive role in internal communication and learning programs within EY.On a daily basis, you will:►Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements;►Escalate any AML/ KYC issues compared to the laws and regulations in force;►Work in a team, and also interact adequately with the business lines in order to collect all the necessary data/information, set-up and maintain KYC files, etc.►Acquire a strong knowledge of key business processes such as client onboarding, on-going due diligence measures (including monitoring of the relationship and trigger events);►Receive internal trainings with regards to AML/Compliance/Regulatory requirements.Skills and attributes for successTo qualify for the role you must have
  • a University Degree in Economics, Business Administration, Finance or similar;
  • 1 to 2 year(s) of relevant work experience in a similar position, or as a client facing professional within an Audit, Advisory or Tax firm, ideally a Big4.
Ideally, you'll also have a solid understanding and knowledge of activities and services offered by an Audit or Advisory firm and commitment to high quality delivery, being an effective and confident communicator and having proven exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results.What we look forWe are looking for a real team player, able to show well established organization, multitasking and prioritization skills. A strong attention to details and capability to work autonomously is required. In terms of languages, you are fluent in English and any additional language skills such as French or German will be considered as an asset.What we offerYou are a real team player who can build relationships at all levels. You are highly self-driven, well-structured yet flexible and able to adapt while your curiosity and open-minded attitude help you add substance to your well-rounded profile. This, together with an ability to work well under pressure in a demanding environment, makes you the perfect candidate for pursuing a career in consulting within a world-class professional services firm.What we offer youAt EY, we'll develop you with future-focused skills and equip you with world-class experiences. We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn .Are you ready to shape your future with confidence? Apply today.To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.EY | Building a better working worldEY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.Our offer of employment is contingent upon the successful completion of a background check and pre-screening requirements. The candidate acknowledges that all information provided must be accurate.

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