**
PwC España is seeking a Senior Consultant with 2-3 years of experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join their team. The role involves reviewing expert reports, managing outsourcing processes, and delivering specialized training. The ideal candidate should have a strong background in financial regulations and excellent communication skills.
**
Job Summary
The role involves participating in the preparation and review of reports by external experts on anti-money laundering and counter-terrorism financing.
Candidates will collaborate on transformation projects to improve processes within financial entities related to compliance and risk management.
The position offers opportunities for professional development and participation in high-impact challenging projects within a dynamic team.
Matching Summary
Match Score: 75
**
PwC España is seeking a Senior Consultant with 2-3 years of experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join their team. The role involves reviewing expert reports, managing outsourcing processes, and delivering specialized training. The ideal candidate should have a strong background in financial regulations and excellent communication skills.
**
Skills & Requirements
Must-have
2-3 years experience in PBC/FT
Advanced English oral and written skills
Risk assessment and suspicious activity analysis
Nice-to-have
Experience communicating with regulatory supervisors
Knowledge of current AML/CFT regulations
Analytical skills and results orientation
Key Requirements
2-3 years verifiable experience in PBC/FT
Advanced level of English (oral and written)
Ability to design and deliver specialized training