Senior Financial Crime Risk Associate
EY · Katowice, Śląskie, PL, 40-202
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- Company
- EY
- Location
- Katowice, Śląskie, PL, 40-202
- Posted
- August 6, 2026
About this job
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 The opportunity We are seeking a Senior Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network. The Senior Associate will obtain, review and critically analyse Client Due Diligence as part of our c…
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