AML Operations & Project Management Associate

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 team

AML Operations & Project Management Associate

Your key responsibilities

• This role combines day-to-day AML operational support, reporting and monitoring activities with project coordination and continuous improvement responsibilities.
• The successful candidate will support the team throughout the AML client lifecycle, including the onboarding of new clients and monitoring of the existing client population, while also contributing to projects aimed at simplifying, standardizing and automating AML processes.
• The position is particularly suited to someone who enjoys being hands-on and operational, but who is also curious about technology and interested in improving the way teams work.

Skills and attributes for success

To qualify for the role you must have

• Bachelor’s or Master’s degree in Business, Finance, Economics, Management, Information Systems or a related field.
• Initial professional experience, internship or graduate experience in project management, operations, financial services, compliance, AML/KYC or transformation.
• Previous exposure to AML/KYC is an advantage, but deep technical AML expertise is not required.
• Experience working in a project, PMO or operational transformation environment would be an advantage.
• Proficient level English is required.

What we look for

• Strong working knowledge of Microsoft Excel.
• Comfortable working with data, trackers and operational reporting.
• Good knowledge of Microsoft 365 tools.
• Interest in technology, automation and AI.
• Knowledge of Power BI, Power Query, Power Automate or similar tools would be considered an advantage.

What we offer you

• At 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 more.

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 world

EY 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.