Assurance | Consultor Pbc - Málaga

PwC PricewaterhouseCoopers GmbH

Málaga, Spain
Aml and ft operational analysis
First-level alert examination
Sanctions list screening
The role involves analyzing transactional operations to identify potential signs of money laundering and terrorist financing

Job Summary

  • The role involves analyzing transactional operations to identify potential signs of money laundering and terrorist financing.
  • Candidates will be responsible for examining first-level alerts and special examinations within a shared services center.
  • The position requires updating due diligence measures and following up on decisions regarding restrictions and cancellations.

Matching Summary

The role involves analyzing transactional operations to identify potential signs of money laundering and terrorist financing.

Skills & Requirements

Must-have

  • AML and FT operational analysis
  • First-level alert examination
  • Sanctions list screening

Nice-to-have

  • Critical and analytical thinking
  • High learning capacity
  • Teamwork capability

Key Requirements

  • Degree in Law or Business Administration
  • Intermediate-high English level
  • Experience with PBC, AML, and FT

Work Rights

Not specified

Tailored Resume

Cover Letter