Europe West FinCrime Policy Team - Supervising Associate

EY

Katowice, Silesian Voivodeship, Poland
Full-time
Posted May 30, 2026

Job Description

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...