Assurance | Consultor Senior Pbc

PwC España

Not specified
Experience in pbc/ft
Ability to prepare training
Collaboration in process improvement
PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering and Counter-Terrorism Financing (PBC/FT) with 2-3 years of experience in the financial sector. The role involves creating and reviewing reports, managing project transformations, and designing specialized training, while requiring strong English skills and the ability to work in diverse environments

Job Summary

  • PwC España is a leading firm in professional services, committed to excellence in financial risk management and compliance.
  • The role involves participating in the preparation and review of reports related to money laundering prevention and terrorism financing.
  • The position offers opportunities for professional development and participation in challenging, high-impact projects.

Matching Summary

Match Score: 85

PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering and Counter-Terrorism Financing (PBC/FT) with 2-3 years of experience in the financial sector. The role involves creating and reviewing reports, managing project transformations, and designing specialized training, while requiring strong English skills and the ability to work in diverse environments.

Skills & Requirements

Must-have

  • Experience in PBC/FT
  • Ability to prepare training
  • Collaboration in process improvement

Nice-to-have

  • Knowledge of regulatory compliance
  • Analytical skills and results orientation
  • Experience communicating with regulators

Key Requirements

  • 2-3 years of experience in PBC/FT
  • Advanced English proficiency
  • Experience in risk assessments and regulatory communications

Work Rights

Not specified

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