PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) with 2-3 years of relevant experience. The role involves collaborating on AML/CTF projects, reviewing reports, managing outsourcing processes, and delivering specialized training
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 and process improvements related to financial crime prevention within financial entities.
The position offers opportunities for professional development and participation in challenging, high-impact projects within a dynamic team.
Matching Summary
Match Score: 85
PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) with 2-3 years of relevant experience. The role involves collaborating on AML/CTF projects, reviewing reports, managing outsourcing processes, and delivering specialized training.
Skills & Requirements
Must-have
2-3 years PBC/FT experience
Advanced English proficiency
Risk assessment expertise
Regulatory communication skills
Client scoring analysis
Nice-to-have
Updated regulatory knowledge
Experience with supervisors
Analytical mindset
Results-oriented approach
Team collaboration ability
Key Requirements
2-3 years verified experience in PBC/FT
Advanced level of English (oral and written)
Ability to design and deliver specialized training